DOSSIERS / CREATIVE EXPRESIONS LIMITED
← SearchExport PDF
Company dossier

CREATIVE EXPRESIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-12
KYBE ID: HE241697 · HE241697 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CREATIVE EXPRESIONS LIMITED
DRCIP data.gov.cy
HE241697
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-12
DRCIP data.gov.cy
Χαράλαμπου Πεττεμερίδη, 11,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Μ.Η. SPECIAL OCCASIONS LIMITEDShared registered address · 3 share thisA.M.P. INVESTMENTS LIMITEDShared registered address · 3 share thisKKP COFFEE ADDICTION LIMITEDShared officer / director · 7 share thisΠΑΝΤΕΛΗΣ ΚΑΤΕΛΑΡΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP. KATELARIS GARDENS LTDShared officer / director · 7 share thisΜ.Η. SPECIAL OCCASIONS LIMITEDShared officer / director · 7 share thisROUBAKA TRADING LIMITEDShared officer / director · 7 share thisP. KATELARIS LANDSCAPING 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

2 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΚΑΤΕΛΑΡΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΑΤΕΛΑΡΗΣsecretary—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