DOSSIERS / ΚΡΕΠΕΡΙ ΡΩΜΙΟΣ
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Company dossier

ΚΡΕΠΕΡΙ ΡΩΜΙΟΣ

CYPRUS · COMPANY · INCORPORATED 2000-04-24
KYBE ID: BN20076 · BN20076 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΚΡΕΠΕΡΙ ΡΩΜΙΟΣ
DRCIP data.gov.cy
BN20076
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-04-24
DRCIP data.gov.cy
Λήδρας, 138-140,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΡΕΠΕΡΙ ΡΩΜΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisMAVROS RETAILING LIMITEDShared registered address · 6 share thisLEC LASER MEDICAL ESTHETIC CENTRE LIMITEDShared registered address · 6 share thisΒΙΟΜΗΧΑΝΙΑ ΜΑΥΡΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisAL- KHARJI OVERSEASShared registered address · 6 share thisΜΑΥΡΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΑΓΛΑΙΑ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΡΕΠΕΡΙ ΡΩΜΙΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100