DOSSIERS / Κ.Ε.Φ. ΚΡΕΟΠΩΛΕΙΟΝ ΛΙΜΙΤΕΔ
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Κ.Ε.Φ. ΚΡΕΟΠΩΛΕΙΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-09-03
KYBE ID: HE50920 · HE50920 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Κ.Ε.Φ. ΚΡΕΟΠΩΛΕΙΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE50920
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-03
DRCIP data.gov.cy
Γρηγόριου Λαμπράκη, 1,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΡΕΟΠΩΛΕΙΟΝ "ΤΟ ΠΡΩΤΟ"Shared registered address · 2 share thisSERTA ENTERPRISES LTDShared officer / director · 3 share thisG&E AGRICULTURE HOLDINGS LIMITEDShared officer / director · 3 share thisIORDANOU AGROFARM LIMITEDShared officer / director · 7 share thisTREENEE BUSINESS ASSOCIATES LIMITEDShared officer / director · 7 share thisIORDANOUS AGROFARM MEAT MARKET LIMITEDShared officer / director · 7 share thisMK ALLIED BUSINESS CONSULTANTS LIMITEDShared officer / director · 7 share thisITRADE STOCK BROKERS LIMITEDShared officer / director · 7 share thisK & A IORDANOU DEVELOPERS 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
ΕΥΑΓΓΕΛΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΙΟΡΔΑΝΟΥsecretary—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