DOSSIERS / A.G. THE CREPE CO. LTD
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Company dossier

A.G. THE CREPE CO. LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-02
KYBE ID: HE349715 · HE349715 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
A.G. THE CREPE CO. LTD
DRCIP data.gov.cy
HE349715
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-02
DRCIP data.gov.cy
Φώτη Πίττα, 6,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΙΤΤΑΣdirectorCyprus registry
ΑΝΔΡΕΑΣ ΠΙΤΤΑΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100