DOSSIERS / CAMPIANO ENTERPRISES LTD
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Company dossier

CAMPIANO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-22
KYBE ID: HE354935 · HE354935 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CAMPIANO ENTERPRISES LTD
DRCIP data.gov.cy
HE354935
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-22
DRCIP data.gov.cy
Ευαγόρου, 33,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
L & A BLUE LAGOON CRUISES LTDShared officer / director · 2 share thisBATALLA LTDShared registered address · 3 share thisPELAGIUS LTDShared registered address · 3 share thisSCREAMER LIMITEDShared officer / director · 8 share thisM. PERFECTHION LIMITEDShared officer / director · 8 share thisBATALLA LTDShared officer / director · 8 share thisXENELIA SNACK BARShared officer / director · 8 share thisBLACK PEARL CRUISES LTDShared officer / director · 8 share thisAYIA NAPA CONCERT PRODUCTIONS (ANCP) LTDShared officer / director · 8 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
ΛΟΥΚΑΣ ΚΡΕΜΜΑΣΤΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΡΕΜΜΑΣΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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