DOSSIERS / DEALCRAFT LIMITED
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Company dossier

DEALCRAFT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-27
KYBE ID: AE1788 · AE1788 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DEALCRAFT LIMITED
DRCIP data.gov.cy
AE1788
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2003-06-27
DRCIP data.gov.cy
Μιχαλακοπούλου, 1,, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G.M.B. CORPORATION LIMITEDShared registered address · 3 share thisFORTIUS LIMITEDShared registered address · 3 share thisΕΤΑΙΡΕΙΑ ΑΥΓΟΠΑΡΑΓΩΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΠΡΑΤΗΡΙΟ ΒΕΝΖΙΝΗΣ ΑΔΑΜΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAC FUTURE ENERGY CONSULTANTS LTDShared officer / director · 10 share thisAVAL LTDShared officer / director · 10 share thisΜΕΛΙ ΤΟΥ ΑΔΑΜΟΥ (ΤΡΟΥΛΛΟΙ)Shared officer / director · 10 share thisLOGICOM INFORMATION TECHNOLOGY DISTRIBUTION S.R.L.Shared officer / director · 10 share thisLOGICOM SERVICES LIMITEDShared officer / director · 10 share thisΑΔΑΜΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (ΜΟΣΦΙΛΩΤΗ) ΦΑΡΜShared officer / director · 10 share thisGANG PROPERTIES LIMITEDShared officer / director · 10 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
ΛΑΡΙΣΣΑ ΚΟΣΤΑΝΙΑΝauthorised—Cyprus registry
ΑΔΑΜΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΑΡΙΣΣΑ ΚΟΣΤΑΝΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100