DOSSIERS / CREAMLOT LIMITED
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Company dossier

CREAMLOT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-10
KYBE ID: HE194053 · HE194053 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CREAMLOT LIMITED
DRCIP data.gov.cy
HE194053
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-10
DRCIP data.gov.cy
Κερύνειας, 243,, Κόλπος Κοραλλιών, Πέγεια, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WBTA LIMITEDShared registered address · 2 share thisWBTA LIMITEDShared officer / director · 2 share thisP & N Industrietechnik GmbHShared officer / director · 6 share thisML OILS & GAS LTDShared officer / director · 6 share thisWarmStadt UG (haftungsbeschränkt)Shared officer / director · 6 share thisBISKWIT s.r.o.Shared officer / director · 6 share thisALDORINO COMMERCIAL LIMITEDShared officer / director · 6 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
VLADIMIR MALTSEVdirector—Cyprus registry
GALINA KOSACHEVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

VLADIMIR MALTSEV (officer) matches PEP Vladimir Maltsev — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100