DOSSIERS / H.Y. CREPERIE DE SQUARE
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Company dossier

H.Y. CREPERIE DE SQUARE

CYPRUS · COMPANY · INCORPORATED 2020-12-29
KYBE ID: BN52762 · BN52762 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
H.Y. CREPERIE DE SQUARE
DRCIP data.gov.cy
BN52762
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-12-29
DRCIP data.gov.cy
Ερμού, 96,, Λάρνακα, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΕΛΕΝΑ ΓΕΡΟΛΕΜΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CREPERIE H.Y.S.H LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100