DOSSIERS / CREATION FURNITURE MANUFACTURERS LIMITED
← SearchExport PDF
Company dossier

CREATION FURNITURE MANUFACTURERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-03-17
KYBE ID: HE19244 · HE19244 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CREATION FURNITURE MANUFACTURERS LIMITED
DRCIP data.gov.cy
HE19244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-03-17
DRCIP data.gov.cy
Αιμιλίου Χουρμουζίου, 5,, ONISILOS COURT, BLOCK B, Flat 205,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Κ.Ε.Σ.Γ. ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΣΤΟΜΑΤΙΚΗΣ ΚΑΙ ΓΝΑΘΟΠΡΟΣΩΠΙΚΗΣ ΧΕΙΡΟΥΡΓΙΚΗΣShared officer / director · 6 share thisEPSILON SHOW INTERNATIONAL SRLShared officer / director · 6 share thisΣΤΟΜΑΤΟΓΝΑΘΟΠΡΟΣΩΠΙΚΟ ΚΕΝΤΡΟ ''ΑΓΙΟΣ ΑΝΤΙΠΑΣ'' ΛΤΔShared officer / director · 6 share thisCHRISTAL SHOW SERVICES IMPEX SRLShared officer / director · 6 share thisExothermia GmbHShared officer / director · 6 share thisBTG DESIGN LTDShared officer / director · 7 share thisCHARITOS PANTELI ART OF BUILDING LIMITEDShared officer / director · 7 share thisC&P EMPLOYMENT & IMMIGRATION SERVICES LTDShared officer / director · 7 share thisCHARITOS PANTELI (ESTATES) LIMITEDShared officer / director · 7 share thisDVD VIDEO DESIRESShared officer / director · 7 share thisW & M WIZZ TATTOO LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΝΑ ΣΑΜΑΡΑdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΑΜΑΡΑΣdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100