DOSSIERS / C.M. CROISSANTERIE PREMIUM LIMITED
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C.M. CROISSANTERIE PREMIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-11
KYBE ID: HE374735 · HE374735 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
C.M. CROISSANTERIE PREMIUM LIMITED
DRCIP data.gov.cy
HE374735
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-11
DRCIP data.gov.cy
Αθηνών, 14,, Λάρνακα, 6014, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
EMBLEMEX LIMITEDdissolvedFFL FUN FACTORY LARNACA LTDactiveFF SOUVLAKI LTDactiveHOBOS GAMES LAND LIMITEDactiveKASHIBA ENTERPRISES LIMITEDdissolvedKRONDEL ENTERPRISES LIMITEDstrike_offMAP ACTION CITY LTDactiveMAP ALICIS OASIS LTDactiveP.A.M. EUROLARNACA PROPERTIES LIMITEDactivePARALEXUS CO LTDactivePHILADELPHIA BROS LIMITEDactivePMAH HOLDING LTDactivePMAP TRADERS LTDdissolvedROELAN LIMITEDdissolvedROMASKAR ENTERPRISES LIMITEDdissolvedSNIPER PROPERTIES LIMITEDdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΑΔΕΛΦΟΙ ΑΒΡΑΑΜ ΛΙΜΙΤΕΔdissolved

Connections

10 links
Shared operator — likely the same administrator
MAP ALICIS OASIS LTDShared registered address · 2 share thisMAP CAPITAL LAND (LARNACA) LTDShared officer / director · 10 share thisAV VERSE LTDShared officer / director · 10 share thisYEDNE HOLDINGS LIMITEDShared officer / director · 10 share thisMAP ALICIS OASIS LTDShared officer / director · 10 share thisFF SOUVLAKI LTDShared officer / director · 10 share thisCUBIDO STUDIO LTDShared officer / director · 10 share thisSMASH ART & COMMUNICATIONS LIMITEDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΕΜΠΟΡΩΝ & ΒΙΟΜΗΧΑΝΩΝ ΣΙΤΟΥ ΛΤΔShared officer / director · 10 share thisMAP ACTION CITY LTDShared officer / director · 10 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
ΑΒΡΑΑΜ ΑΒΡΑΑΜdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΒΡΑΑΜdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100