DOSSIERS / CREATIONS AND VISION B&B LTD
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Company dossier

CREATIONS AND VISION B&B LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-31
KYBE ID: HE339380 · HE339380 · 3 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CREATIONS AND VISION B&B LTD
DRCIP data.gov.cy
HE339380
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-31
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 10,, Flat 201,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DORMA BUSINESS CONSULTANTS LTDstrike_offALNAZ LIMITEDactiveALOMOV CONSULTANTS LIMITEDactiveALTAMENTE LTDstrike_offALTREN CONSULTANTS LIMITEDactiveANTONIMA HOLDING LTDdissolvedAPELAIT LTDactiveAPOLLO WINDSPINNER LTDactiveAP PANAMARINE LTDstrike_offAUTEM LIMITEDstrike_offBAINE CONSULTANTS LIMITEDstrike_offBERJEMUR TRADING LIMITEDstrike_offBICOUS LTDactiveBISTERZO HOLDING LIMITEDstrike_offBLUE HEART CAFEactiveBLUEWASH LIMITEDdissolvedBOLNICKOS HOLDINGS LIMITEDstrike_offBRACKMILLS ENTERPRISES LIMITEDstrike_offBRAINTOOL LTDstrike_offBYOTROL LIMITEDstrike_off

+133 more

Connections

5 links
Shared operator — likely the same administrator
NOCEROMO LTDShared registered address · 6 share thisXIKAR INVESTMENTS LIMITEDShared registered address · 6 share thisQ & R INFORMATION SERVICES CYPRUS LTDShared registered address · 6 share thisLOBAT CONSULTING SERVICES LIMITEDShared registered address · 6 share thisBYOTROL LIMITEDShared registered address · 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
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100