DOSSIERS / CROCODILE COMPUTERISED SERVICES
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Company dossier

CROCODILE COMPUTERISED SERVICES

CYPRUS · COMPANY · INCORPORATED 1990-09-21
KYBE ID: BN10444 · BN10444 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CROCODILE COMPUTERISED SERVICES
DRCIP data.gov.cy
BN10444
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-09-21
DRCIP data.gov.cy
Αγρινίου, 3,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΒΑΣΟΣ ΕΥΣΤΑΘΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100