DOSSIERS / A.E.P. CROGUELINO PATISSERIE LIMITED
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Company dossier

A.E.P. CROGUELINO PATISSERIE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-01
KYBE ID: HE76762 · HE76762 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
A.E.P. CROGUELINO PATISSERIE LIMITED
DRCIP data.gov.cy
HE76762
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-01
DRCIP data.gov.cy
Αγίας Φυλάξεως, 197Δ,, GALAXIAS CENTER,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BROTHERS G&V ARISTOPOULOS LTDShared officer / director · 5 share thisS.I.D.E. CONSULTANTS LTDShared officer / director · 5 share thisPS HADJISAVVAS AND SONS LIMITEDShared officer / director · 5 share thisE & C NATURAL COSMETICS LIMITEDShared officer / director · 5 share thisEM ALTERNATIVE ARTISTIC FESTIVAL LTDShared officer / director · 6 share thisMAKEUP ZONEShared officer / director · 6 share thisSTEFANI SOTERIOU DIAPASON MUSIC LABShared officer / director · 6 share thisBMA BEAUTY MAKEUP ARTShared officer / director · 6 share thisBMA BEAUTY MAKEUP ART LIMITEDShared officer / director · 6 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
ΣΤΕΦΑΝΗ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100