DOSSIERS / LA CREPERIE CONFECTIONERY
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Company dossier

LA CREPERIE CONFECTIONERY

CYPRUS · COMPANY · INCORPORATED 1981-01-10
KYBE ID: BN4228 · BN4228 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LA CREPERIE CONFECTIONERY
DRCIP data.gov.cy
BN4228
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1981-01-10
DRCIP data.gov.cy
Αγίας Ελένης, 4,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΝΑ Π. ΣΤΑΥΡΙΝΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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