KYBE — See who's really behind any company

Company dossier

P. KREMMASTOS & SONS (SHIPPING) CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-15
KYBE ID: HE127908 · HE127908 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameP. KREMMASTOS & SONS (SHIPPING) CO LIMITED

DRCIP data.gov.cy

RegistrationHE127908

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-02-15

DRCIP data.gov.cy

Registered addressΓρ. Αυξεντίου, 5,, AVENSIA COURT NO.3, Floor 1, Flat 104,, 6023, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

SMEDA GENERAL WORKS LIMITEDstrike_off ΚΥΡΙΑΚΟΣ ΧΡ. ΜΟΥΣΚΟΣ Δ.Ε.Π.Ε.active

Connections

2 links

Shared operator — likely the same administrator

SMEDA GENERAL WORKS LIMITEDShared registered address · 2 share this P & A GLOBAL TRAVEL & TOURS CO LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΛΙΚΗ ΚΡΕΜΜΑΣΤΟΥ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΚΡΕΜΜΑΣΤΟΣ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΚΡΕΜΜΑΣΤΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100