DOSSIERS / ΕΠΙΠΛΩΣΕΙΣ Α.Β. ΚΡΗΤΙΚΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΕΠΙΠΛΩΣΕΙΣ Α.Β. ΚΡΗΤΙΚΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-12-15
KYBE ID: HE33871 · HE33871 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΕΠΙΠΛΩΣΕΙΣ Α.Β. ΚΡΗΤΙΚΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE33871
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-15
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 1,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΒΑΣΟΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΒΑΣΟΣ ΚΡΗΤΙΚΟΣsecretary—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