DOSSIERS / SPACE CREPE
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Company dossier

SPACE CREPE

CYPRUS · COMPANY · INCORPORATED 2021-12-21
KYBE ID: BN54802 · BN54802 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SPACE CREPE
DRCIP data.gov.cy
BN54802
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-12-21
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 8,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AGRO DELIVERY NETWORK LTDdissolvedALUNDAROS LIMITEDdissolvedAZERINEX TRADING LIMITEDdissolvedBULLUPE MARINE INVESTMENTS LIMITEDdissolvedCEF RECRUITMENT LIMITEDdissolvedDETETAN LIMITEDdissolvedDFB LIMITEDdissolvedFANEUIL LIMITEDdissolvedFARRIMOUTH LΙΜΙTΕDdissolvedFINLEX HOLDINGS LIMITEDdissolvedFRIGOHOUSE LIMITEDdissolvedGARTALES INVESTMENTS LΤDdissolvedGIAMIA HOLDING LTDdissolvedJAMFESS LTDdissolvedKASUDA LIMITEDstrike_offK.M FINISHLINE CONSTRUCTIONactiveLONGSPARKTIME LΤDdissolvedMENTARINY LIMITEDdissolvedMINDFOR INVESTMENT LTDdissolvedPLUSULTRA ASSETS LIMITEDdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
ΣΩΤΙΑ ΝΙΚΟΔΗΜΟΥshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100