DOSSIERS / LEGUSTO FOOD
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Company dossier

LEGUSTO FOOD

CYPRUS · COMPANY · INCORPORATED 2020-03-03
KYBE ID: BN51096 · BN51096 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LEGUSTO FOOD
DRCIP data.gov.cy
BN51096
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-03-03
DRCIP data.gov.cy
Αλέξανδρου Παπάγου, 74,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Π. & Ν. ΚΡΕΜΜΥΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisLOUISIAN BAKERYShared officer / director · 7 share thisM.C.K. FOOD COOL ART LIMITEDShared officer / director · 7 share thisKREMIDIS BAKERYShared officer / director · 7 share thisLOUISIAN PITSAShared officer / director · 7 share thisLOUIZIAN FOOD LIMITEDShared officer / director · 7 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
ΠΑΝΑΓΙΩΤΗΣ ΚΡΕΜΜΥΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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