DOSSIERS / K.K SALT AND SWEET CREPES LTD
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Company dossier

K.K SALT AND SWEET CREPES LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-05
KYBE ID: HE414836 · HE414836 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
K.K SALT AND SWEET CREPES LTD
DRCIP data.gov.cy
HE414836
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 325,, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CLP TOP SECURITY SYSTEMS LIMITEDShared officer / director · 6 share thisLANG66 TRADING LIMITEDShared officer / director · 6 share thisD. KARIPIS TRADING LIMITEDShared officer / director · 6 share thisE.P. ADMARK BUSINESS CONSULTANCEShared officer / director · 6 share thisDAIMAD TRADING LIMITEDShared officer / director · 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
ΕΛΕΥΘΕΡΙΟΣ ΠΑΠΑΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΠΑΠΑΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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