DOSSIERS / Ε.Α. ΚΡΑΣΟΒΑΡΕΛΑ
← SearchExport PDF
Company dossier

Ε.Α. ΚΡΑΣΟΒΑΡΕΛΑ

CYPRUS · COMPANY · INCORPORATED 2002-10-18
KYBE ID: BN23515 · BN23515 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Ε.Α. ΚΡΑΣΟΒΑΡΕΛΑ
DRCIP data.gov.cy
BN23515
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-10-18
DRCIP data.gov.cy
Μάρκου Δράκου, 5,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
K. ATTAS & S. MAKRIS (SPARE PARTS) LIMITEDShared registered address · 3 share thisE.A. DYNAMIC ENTERTAINMENT LIMITEDShared registered address · 3 share thisCHILLOUT HOMESERVE SOLUTIONS LIMITEDShared officer / director · 10 share thisΑΝΤΡΕΑΣ ΠΑΥΛΟΥ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisKAFKAS CYPRUS LTDShared officer / director · 10 share thisANDREAS PAVLOU TRADINGShared officer / director · 10 share thisMICROPRO SYSTEMS LIMITEDShared officer / director · 10 share thisTOWBOATCYShared officer / director · 10 share thisE.N.A. THEWORKPLACE CAFE LTDShared officer / director · 10 share thisFISHELO SHIPPING LTDShared officer / director · 10 share thisS.A.K.A.G TRADING LIMITEDShared officer / director · 10 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
ΑΝΤΡΕΑΣ ΠΑΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100