DOSSIERS / Μ. ΚΡΑΣΙΑΣ ΚΡΕΑΤΑΓΟΡΑ ΛΙΜΙΤΕΔ
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Μ. ΚΡΑΣΙΑΣ ΚΡΕΑΤΑΓΟΡΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-10-20
KYBE ID: HE142292 · HE142292 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Μ. ΚΡΑΣΙΑΣ ΚΡΕΑΤΑΓΟΡΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE142292
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-20
DRCIP data.gov.cy
Ηρώων, 12Α,, 'Αγιος Ανδρέας, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α. ΜΑΡΟΥΛΛΗΣ "ΤΟ ΕΚΛΕΚΤΟ"Shared registered address · 2 share thisPA & MI ENGINEERING LIMITEDShared officer / director · 5 share thisKRASHIAS BROS LIMITEDShared officer / director · 5 share thisA & M TRUST US LTDShared officer / director · 5 share thisTHE VINTAGE BUTCHERY M.AShared officer / director · 5 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
ΜΙΧΑΛΗΣ ΚΡΑΣΙΑΣdirector—Cyprus registry
ΝΙΚΗ Λ. ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100