DOSSIERS / CREAM-ZONE PROMOTIONS LIMITED
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Company dossier

CREAM-ZONE PROMOTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-27
KYBE ID: HE116424 · HE116424 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CREAM-ZONE PROMOTIONS LIMITED
DRCIP data.gov.cy
HE116424
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-27
DRCIP data.gov.cy
28 Οκτωβρίου, 1,, Floor 1,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ALBOR CO. LIMITEDShared officer / director · 12 share thisCHRYSEVAN ENTERPRISES LIMITEDShared officer / director · 12 share thisFIBERLINK SERVICES LIMITEDShared officer / director · 12 share thisROSTRON ENTERPRISES LIMITEDShared officer / director · 12 share thisOLKIN ENTERPRISES LIMITEDShared officer / director · 12 share thisAG - CONSULTING SERVICES (MIDDLE EAST) LIMITEDShared officer / director · 12 share thisGLANLAB LIMITEDShared officer / director · 12 share thisP.P. ARMONICO BUSINESS PARTNERS LIMITEDShared officer / director · 12 share thisPHOTO KINEZOS LIMITEDShared officer / director · 12 share thisINCOFIN METAL AND COMMODITIES RESOURCES LIMITEDShared officer / director · 12 share thisP.K.M. CONSULTANCY SERVICES LIMITEDShared officer / director · 12 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
ΠΑΝΑΓΙΩΤΗΣ ΛΥΡΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΚΡΥΓΙΩΡΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100