DOSSIERS / K.M. CRETA EXPORT - IMPORT LTD
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K.M. CRETA EXPORT - IMPORT LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-08
KYBE ID: HE288494 · HE288494 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
K.M. CRETA EXPORT - IMPORT LTD
DRCIP data.gov.cy
HE288494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-08
DRCIP data.gov.cy
Αγίου Γεωργίου, 4,, Χρυσαλινιώτισσα, 1017, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CALLWAITER LIMITEDShared officer / director · 2 share thisGE.KOPS MEAT LIMITEDShared officer / director · 6 share thisNETWORK COUNSELLING SERVICES, SOCIAL STUDIES & PSYCHOLOGICAL SUPPORT ''PSY - COUNSELLORS'' LIMITEDShared officer / director · 6 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ "ΤΟ ΚΕΙΜΕΝΟ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisPRF TRANS LIMITEDShared officer / director · 6 share thisC. KOSTIS TRANS LTDShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΑΡΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΑΚΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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