KYBE — See who's really behind any company

Company dossier

CREM MARKETING & RECRUITMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-12
KYBE ID: HE447971 · HE447971 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameCREM MARKETING & RECRUITMENT LTD

DRCIP data.gov.cy

RegistrationHE447971

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-06-12

DRCIP data.gov.cy

Registered addressΑνδρέα Ζάππα, 3,, ELEGANCE MANSION, Floor 3, Flat 207,, 4040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

MIAMAX LTDShared officer / director · 2 share this D.Y. THE AETHER VENTURES LTDShared officer / director · 4 share this CERVENE LIMITEDShared officer / director · 4 share this N.M.V SERVICES LTDShared officer / director · 4 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

Name	Role	From	Source
ΜΟΝΑ ΛΙΖΑ ΕΛ ΧΑΤΤΑΠ	director	—	Cyprus registry
EKATERINA DEMENTEVA	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100