DOSSIERS / "CYPROTOYS & CRAFTS LIMITED"
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Company dossier

"CYPROTOYS & CRAFTS LIMITED"

CYPRUS · COMPANY · INCORPORATED 1978-02-23
KYBE ID: HE10762 · HE10762 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
"CYPROTOYS & CRAFTS LIMITED"
DRCIP data.gov.cy
HE10762
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-02-23
DRCIP data.gov.cy
Αγίου Κορνηλίου, 1,, Αγία Φύλα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
LES NOUNOURSShared officer / director · 6 share thisCOLLECTION CIEL ET ROSEShared officer / director · 6 share thisLIGNE CIEL ET ROSEShared officer / director · 6 share thisDAISY TOYSShared officer / director · 6 share thisFIONA FOOD SERVICESShared officer / director · 6 share thisM & D REAL ESTATE & DEVELOPMENT COMPANY LIMITEDShared officer / director · 8 share thisΖΩΜΕΝΗΣ & ΛΕΟΝΤΙΟΥShared officer / director · 8 share thisP.D. SAFECO LIMITEDShared officer / director · 8 share thisMDS INVESTMENT & DEVELOPMENT LIMITEDShared officer / director · 8 share thisSELENE COMPUTER SYSTEMS LIMITEDShared officer / director · 8 share thisYIALOUSA TRAVEL & TOURS LIMITEDShared officer / director · 8 share thisMETTOL COMPANY LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΝΕΔΑ Ν. ΖΩΜΕΝΗdirector—Cyprus registry
ΝΙΚΟΣ Λ. ΖΩΜΕΝΗΣdirector—Cyprus registry
ΝΙΚΟΣ Λ. ΖΩΜΕΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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