DOSSIERS / K.S.N. CENTRAL DE CREPE
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Partnership dossier

K.S.N. CENTRAL DE CREPE

CYPRUS · PARTNERSHIP · INCORPORATED 2005-08-30
KYBE ID: S11141 · S11141 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
K.S.N. CENTRAL DE CREPE
DRCIP data.gov.cy
S11141
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-08-30
DRCIP data.gov.cy
Drujba, 59,, Flat 22,, 1792 Sofia, Βουλγαρία
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ANURAN PROPERTIES LTDShared officer / director · 4 share thisΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΜΑΝΟΥΛΑ ΛΤΔShared officer / director · 4 share thisG. & N. RESTAURANT LIMITEDShared officer / director · 4 share thisSAN ANTONIO CONFECTIONERY LIMITEDShared officer / director · 6 share thisΣΑΒΒΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΘΕΟ.ΚΩ.ΝΙ.ΣΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣΑΒΒΑΣ Σ. ΠΑΠΑΓΕΩΡΓΙΟΥ ΨΗΣΤΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTEXTURE HAIR SALOONShared 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

3 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΚΡΑΣΑΣpartner—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΣΑΒΒΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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