DOSSIERS / COLD STONE CREAMERY
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Company dossier

COLD STONE CREAMERY

CYPRUS · COMPANY · INCORPORATED 2008-10-17
KYBE ID: BN32672 · BN32672 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
COLD STONE CREAMERY
DRCIP data.gov.cy
BN32672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-10-17
DRCIP data.gov.cy
Αγίου Γεωργίου Μακρή, 18,, FRIXOS COURT 14, Flat 101,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΕΝ ΤΑΧΕΙ ΓΡΗΓΟΡΑ ΓΕΥΜΑΤΑShared registered address · 2 share thisYIASOU AUTO RENTALS LIMITEDShared officer / director · 10 share thisLUSAC ENTERPRISES LIMITEDShared officer / director · 10 share thisTIKSHOW LTDShared officer / director · 10 share thisN.P. MEDSAIL CENTER LIMITEDShared officer / director · 10 share thisNEW MED HOLDINGS LIMITEDShared officer / director · 10 share thisJUPITERBLUE LTDShared officer / director · 10 share thisΕΝ ΤΑΧΕΙ ΓΡΗΓΟΡΑ ΓΕΥΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΕΝ ΤΑΧΕΙ ΓΡΗΓΟΡΑ ΓΕΥΜΑΤΑShared officer / director · 10 share this4 PLUS ENTERTAINMENT LTDShared 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
ΝΙΚΟΛΑΣ ΠΡΕΝΤΖΑΣshareholder—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