DOSSIERS / H.N. ZE CREPE LTD
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Company dossier

H.N. ZE CREPE LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-26
KYBE ID: HE323149 · HE323149 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
H.N. ZE CREPE LTD
DRCIP data.gov.cy
HE323149
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-26
DRCIP data.gov.cy
Κάμπου, 18,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P.P. SPORT CYCLES LIMITEDShared registered address · 2 share thisLA MER FISH & GRILL LTDShared officer / director · 4 share thisAXISNET CONSULTING SERVICES LTDShared officer / director · 4 share thisCLOCK CAFE BO MOLOS LTDShared officer / director · 4 share thisP.P. SPORT CYCLES LIMITEDShared officer / director · 6 share thisC. U. P. TRADINGShared officer / director · 6 share thisH.C. BALLOONS LIMITEDShared officer / director · 6 share thisHERLEY SPORT WEAR LIMITEDShared officer / director · 6 share thisBERRY BLUE ENTERPRISE 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
ΗΡΑΚΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΧΑΤΖΗΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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