KYBE — See who's really behind any company

Company dossier

CREME DE LA CREME (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-09
KYBE ID: HE270253 · HE270253 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCREME DE LA CREME (HOLDINGS) LIMITED

DRCIP data.gov.cy

RegistrationHE270253

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-07-09

DRCIP data.gov.cy

Registered addressΓκόγια, 1,, 3110, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

D.A.P. SHIPPING AGENCY LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

D.A.P. SHIPPING AGENCY LIMITEDShared officer / director · 2 share this D.A.P. SHIPPING AGENCY LIMITEDShared registered address · 2 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
ΑΝΔΡΕΑΣ Δ. ΠΕΡΔΙΚΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Δ. ΠΕΡΔΙΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100