DOSSIERS / ΚΡΕΠΕΡΙ ΡΩΜΙΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΚΡΕΠΕΡΙ ΡΩΜΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-10-07
KYBE ID: HE115038 · HE115038 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
ΚΡΕΠΕΡΙ ΡΩΜΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE115038
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-07
DRCIP data.gov.cy
Λήδρας, 57,, Floor 1, Flat 6,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALFA MASTOREMATA D.I.Y. SHOPdissolvedARCHDESactiveBCS BUREAU OF CONSULTANTS AND SHIPPING LIMITEDdissolvedDARLING BRIGITTEactiveDSIDE LTDstrike_offGODIVA INVESTMENTS LIMITEDdissolvedGURU RESTAURANT & BARactiveHARP INVESTMENTS LIMITEDdissolvedKEY TEXTILE LIMITEDactiveK.N. TOURIST ENTERPRISES LIMITEDdissolvedLAKITEX LIMITEDdissolvedMADINFO SERVICES LIMITEDactiveMARKTEL ENTERPRISES LIMITEDstrike_offMATINA MED-PHARM LIMITEDactiveM.MASTOREMATA D.I.Y.dissolvedMSLA LTDactiveMUKTA MUSICactiveMUKTA RESTAURANTdissolvedNEW SAHARA GIFTS CO. LIMITEDdissolvedPACIFIC COASTS ELECTRONICS LIMITEDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΓΛΑΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΡΕΠΕΡΙ ΡΩΜΙΟΣ · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100