DOSSIERS / CREDEX CONSULTING LIMITED
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Company dossier

CREDEX CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-02
KYBE ID: AE2311 · AE2311 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CREDEX CONSULTING LIMITED
DRCIP data.gov.cy
AE2311
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2007-11-02
DRCIP data.gov.cy
Αγίου Αντωνίου, 2,, ALUMINIUM TOWER, Floor 2,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. ORED TRADING LIMITEDdissolvedAFFIRMATIO LIMITEDdissolvedANARLY TRADING AND CONSULTANCY LIMITEDdissolvedARCSHINE LIMITEDdissolvedARREDAMENTI DOMOS ITALIAactiveA.T.C.O. CERTIFIED PUBLIC ACCOUNTANTS (CY)dissolvedATLAS INSPECTION SERVICES (CYPRUS) LIMITEDdissolvedATTERO LIMITEDdissolvedBALEN HOLDINGS LIMITEDdissolvedBERILY TRADING LIMITEDdissolvedCABALLUS LIMITEDdissolvedCALBAR ESTATES LIMITEDdissolvedCASADELLE LIMITEDstrike_offCERAFA LIMITEDdissolvedDALTE HOLDINGS LIMITEDdissolvedDELFTON INVESTMENTS LIMITEDdissolvedD. KARIPIS TRADING LIMITEDdissolvedDYNASERVEactiveEMAL EAST MEDITERRANEAN AGENCIES LIMITEDdissolvedESVIKEI TRADING LIMITEDdissolved

+38 more

People with significant control

4 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥauthorised—Cyprus registry
ΜΑΡΙΟΣ ΠΑΜΠΑΚΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
BLG REGISTRARS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100