DOSSIERS / CREATIVE AUTOMATION P.P. LIMITED
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CREATIVE AUTOMATION P.P. LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-12
KYBE ID: HE330463 · HE330463 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CREATIVE AUTOMATION P.P. LIMITED
DRCIP data.gov.cy
HE330463
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-12
DRCIP data.gov.cy
Ναυπάκτου, 19Α,, 'Αγιος Σπυρίδωνας, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LIVESTAGE STREAMING SERVICES LTDShared registered address · 2 share thisC.P. PIPERARIS TRADING LIMITEDShared officer / director · 4 share thisSTAMPA SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisΚΛΙΝΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΗΛΙΑΣ ΖΗΡΑΣ ΚΑΙ ΜΑΡΙΑ ΒΑΛΑΝΙΔΟΥ ΛΤΔShared officer / director · 4 share thisM.T. PIPERARIS TRADING LIMITEDShared officer / director · 4 share thisSOFOS SECURITY LTDShared officer / director · 4 share thisLIVESTAGE STREAMING SERVICES LTDShared officer / director · 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΒΑΛΑΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΡΥΦΩΝΟΣ ΠΙΠΕΡΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΒΑΛΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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