DOSSIERS / CREOLA LIMITED
← SearchExport PDF
Company dossier

CREOLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-16
KYBE ID: AE2111 · AE2111 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CREOLA LIMITED
DRCIP data.gov.cy
AE2111
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2006-03-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, THEA COURT, Floor 2, Flat 202,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A & B PAINT WORKS LIMITEDdissolvedAFRIMED LIMITEDdissolvedA.G. ΝΑΝΟ PREMIER GROUP LTDdissolvedA&M KAMENOS SERVICES LTDstrike_offANL INVESTMENTS LTDdissolvedB.G. MARITIME SHIPPING LIMITEDdissolvedCHALNICO TRADING LIMITEDdissolvedCOOK & GO CATERING LTDstrike_offGLOTRACO LIMITEDdissolvedIHACO INVESTMENTS LIMITEDdissolvedIMD GLOBAL ESTATES LIMITEDdissolvedJONCH ESTATES LIMITEDstrike_offKARABELL ENTERPRISES LIMITEDdissolvedKIPESIM LIMITEDdissolvedKOTSONIS - KOSHIS - KYRIAKIDES LIMITEDdissolvedKRATCO LTDdissolvedL.A.A. SMART APPLICATIONS LIMITEDdissolvedLAKONA FOOD PROCESSING EQUIPMENT & ENGINEERING LIMITEDdissolvedMARONE SECRETARIAL SERVICES LIMITEDactiveMENELAOS GEORGIADES GROUP LTDactive

+23 more

Connections

1 link
Shared operator — likely the same administrator
MOZ HOLDING LTDShared officer / director · 2 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

4 people
NameRoleFromSource
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣauthorised—Cyprus registry
NICOLA DAWN CONSTANTINOUdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
NICOLA DAWN CONSTANTINOUsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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