DOSSIERS / PRINCESA CONFECTIONERY LIMITED
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Company dossier

PRINCESA CONFECTIONERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-18
KYBE ID: HE51189 · HE51189 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PRINCESA CONFECTIONERY LIMITED
DRCIP data.gov.cy
HE51189
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-18
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 26,, Κοκκινοτριμιθιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΠΑΥΛΟΣ ΛΥΜΠΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisVELVET BELLSShared registered address · 2 share thisLA FRAISE PATISSERIE LTDShared officer / director · 4 share thisD&P HOLYWELL INVESTMENTS 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

3 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΚΡΑΣΙΑdirector—Cyprus registry
ΠΑΥΛΟΣ ΛΥΜΠΟΥΡΗΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΚΡΑΣΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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