DOSSIERS / CYKREMIA LIMITED
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Company dossier

CYKREMIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-04
KYBE ID: HE403741 · HE403741 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CYKREMIA LIMITED
DRCIP data.gov.cy
HE403741
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-04
DRCIP data.gov.cy
Αλφειού, 6Α,, 6056, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C. ANASTASIOU RETAIL LIMITEDShared officer / director · 3 share thisΝΕΟΦΥΤΟΣ Η. ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΚΑΦΕΝΕΙΟΝ 26 Μ.Κ. ΛΙΜΙΤΕΔShared officer / director · 7 share thisSTINGRAY ENTERPRISESShared officer / director · 7 share thisTH ENTERTAINMENT EXPERTS LIMITEDShared officer / director · 7 share thisM.Y. WEB SOLUTIONS LIMITEDShared officer / director · 7 share thisGOSAMPLEShared officer / director · 7 share thisC.M.C TRADING CO. LIMITEDShared officer / director · 7 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
ΜΙΧΑΛΗΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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