DOSSIERS / CREME NOIR LTD
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Company dossier

CREME NOIR LTD

CYPRUS · COMPANY · INCORPORATED 2000-06-15
KYBE ID: HE112190 · HE112190 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CREME NOIR LTD
DRCIP data.gov.cy
HE112190
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-15
DRCIP data.gov.cy
Μοναγρούλλι, 4524, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΝΗΠΙΑΓΩΓΕΙΟ ΑΓΓΕΛΙΚΑ ΧΑΜΟΓΕΛΑShared officer / director · 5 share thisE. CHR. VALUES FINANCIAL ADVISORY SERVICESShared officer / director · 5 share thisΝΗΠΙΑΓΩΓΕΙΟ ΑΓΓΕΛΙΚΑ ΧΑΜΟΓΕΛΑShared officer / director · 5 share thisΕΥΓΕΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisNICOS ARMENIS AND SONS LIMITEDShared registered address · 8 share thisPARADISE STAR TRAK RACINGShared registered address · 8 share thisΦΑΡΜΑ ΣΑΞShared registered address · 8 share thisBIOPARK LΙΜΙΤΕDShared registered address · 8 share this"ΑΓΡΟΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΡΑΚΣ"Shared registered address · 8 share thisALAMANOS LAUNDRY LIMITEDShared registered address · 8 share thisAGROPLANT LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΕΥΓΕΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Established firm, freshly-registered domain

Incorporated ~13 year(s) before its web domain (creme-noir.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100