DOSSIERS / CREPYTOP
← SearchExport PDF
Company dossier

CREPYTOP

CYPRUS · COMPANY · INCORPORATED 2010-07-23
KYBE ID: BN35200 · BN35200 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CREPYTOP
DRCIP data.gov.cy
BN35200
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-07-23
DRCIP data.gov.cy
Νίκου Παττίχη, 3,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΡΥΣΩ ΑΘΑΝΑΣΙΑΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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