KYBE — See who's really behind any company

Company dossier

CREPERIE GEORGES SANDWICH - ICE CREAM LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-30
KYBE ID: HE253105 · HE253105 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCREPERIE GEORGES SANDWICH - ICE CREAM LTD

DRCIP data.gov.cy

RegistrationHE253105

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-07-30

DRCIP data.gov.cy

Registered addressΟμήρου, 12,, Κάτω Λακατάμια, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

BOUQUETOMANIA LIMITEDactive GIORKAT DISTRIBUTORactive HUNGARIAN SPORTS SHOPactive MARLENKA LTDactive ΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΜΑΘΑΙΝΟΝΤΑΣ ΑΛΛΙΩΣ ΛΤΔactive

Connections

3 links

Shared operator — likely the same administrator

MARLENKA LTDShared registered address · 4 share this BOUQUETOMANIA LIMITEDShared registered address · 4 share this GIORKAT DISTRIBUTORShared registered address · 4 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΠΗΝΕΛΟΠΗ ΚΩΣΤΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100