DOSSIERS / CRESTPARK INTERNATIONAL LΙMITED
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Company dossier

CRESTPARK INTERNATIONAL LΙMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-31
KYBE ID: AE3028 · AE3028 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
CRESTPARK INTERNATIONAL LΙMITED
DRCIP data.gov.cy
AE3028
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2016-03-31
DRCIP data.gov.cy
Ριχάρδου Λεοντόκαρδου, 11,, PALM BEACH APARTMENTS, Flat 001,, Μουτταγιάκα, 4531, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LUTTERSVILLE TRADING LIMITEDShared officer / director · 7 share thisBONANORA LIMITEDShared officer / director · 7 share thisHOBBYPLANET LEO LIMITEDShared officer / director · 7 share thisHOBBYPLANET LIMITEDShared officer / director · 7 share thisRITEKRO LIMITEDShared officer / director · 7 share thisRAIWEST LIMITEDShared officer / director · 7 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
OLGA PSHENICHNAYAauthorised—Cyprus registry
EVGENY MAKSHEEVdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100