DOSSIERS / CREPOLI
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Company dossier

CREPOLI

CYPRUS · COMPANY · INCORPORATED 2004-04-07
KYBE ID: BN25520 · BN25520 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CREPOLI
DRCIP data.gov.cy
BN25520
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-04-07
DRCIP data.gov.cy
Νεοφύτου Σάββα, 5,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MARINA CLEANING SERVICESShared registered address · 4 share thisALEXIA SAVVA COSMETIC TODAY & SPAShared registered address · 4 share thisΜΑΡΙΝΑ ΤΣΕΛΕΠΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisPROTOCOL CONSTRUCTION CONTRACTS CONSULTANTS LTDShared officer / director · 10 share thisMICHALIS ELIA CAR SALESShared officer / director · 10 share thisTHE BREWING HAND LTDShared officer / director · 10 share thisM.E. SURFACES SOLUTIONS LTDShared officer / director · 10 share thisΣΤΕΛΛΑ Γ. ΣΤΥΛΙΑΝΟΥ ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisI.M. PRECIOUS IMPORTS LTDShared officer / director · 10 share thisMIKELIA CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisN. M. ELIA I. Q. COMPUTER TRAINING CENTER LIMITEDShared officer / director · 10 share thisJ.Μ.Ε. (STOUKAS) FARM 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
ΜΙΧΑΛΗΣ ΗΛΙΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100