KYBE — See who's really behind any company

Company dossier

CRAMEL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-04
KYBE ID: HE450011 · HE450011 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCRAMEL HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE450011

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-08-04

DRCIP data.gov.cy

Registered addressΛούλας, 3,, DIONYSOS, HOUSE 2,, Στρουμπί, 8550, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

SIRIUS FINANCE (CYPRUS) LIMITEDShared officer / director · 4 share this THARISA PLCShared officer / director · 4 share this SIRIUS FINANCE (GUERNSEY) LIMITEDShared 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
JOHN DAVID SALTER	director	—	Cyprus registry
JOHN DAVID SALTER	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100