DOSSIERS / H.H. CREPE TASTE
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Company dossier

H.H. CREPE TASTE

CYPRUS · COMPANY · INCORPORATED 2020-12-15
KYBE ID: BN52693 · BN52693 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
H.H. CREPE TASTE
DRCIP data.gov.cy
BN52693
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-12-15
DRCIP data.gov.cy
Ελευθερίας, 5,, Flat 1,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΑΡΗΣ ΧΑΡΗshareholder—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