DOSSIERS / Π. & Ν. ΚΡΕΜΜΥΔΗΣ ΛΙΜΙΤΕΔ
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Company dossier

Π. & Ν. ΚΡΕΜΜΥΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-03-02
KYBE ID: HE60516 · HE60516 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Π. & Ν. ΚΡΕΜΜΥΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE60516
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 38,, Χλώρακα, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A. A. STEPMACO TRADING LIMITEDdissolvedALCON TRADING LIMITEDdissolvedALNA TRADING LIMITEDdissolvedCHARIS BETTING LIMITEDdissolvedCH. & CH. CONSTANTINOU LIMITEDdissolvedDERE TRADING LIMITEDdissolvedDEUS RESTAURANTactiveD R Q CO. LIMITEDdissolvedH. Q. MODE CO. LIMITEDdissolvedKLIMAJET LIMITEDdissolvedNI.CO CONSULTING & TRADING LIMITEDdissolvedPANTELIS TAOUXIS PROPERTIES LIMITEDdissolvedPROCAL INDUSTRIES LIMITEDdissolvedS & K ART PROMOTION ENTERPRISESactiveS.K. COSMOS TEAM ADVERTISINGactiveSOVEREIGN OF THE SEA (RESTAURANT) LIMITEDdissolvedTAKIS PHILIPPOU CLOTHING LIMITEDdissolvedTIANJIN HONGLIAN INDUSTRY & TRADING LIMITEDdissolvedTRANSOCCER HOLDINGS LIMITEDdissolvedV & H VIVAIO GROWERS LIMITEDdissolved

+9 more

Connections

6 links
Shared operator — likely the same administrator
LOUIZIAN FOOD LIMITEDShared officer / director · 7 share thisLEGUSTO FOODShared officer / director · 7 share thisM.C.K. FOOD COOL ART LIMITEDShared officer / director · 7 share thisKREMIDIS BAKERYShared officer / director · 7 share thisLOUISIAN BAKERYShared officer / director · 7 share thisLOUISIAN PITSAShared 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

3 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΡΕΜΜΥΔΗΣdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΔΡΟΥΣΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100