DOSSIERS / CRAZY MOUSE DESIGN STUDIO
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Company dossier

CRAZY MOUSE DESIGN STUDIO

CYPRUS · COMPANY · INCORPORATED 2007-03-05
KYBE ID: BN30225 · BN30225 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CRAZY MOUSE DESIGN STUDIO
DRCIP data.gov.cy
BN30225
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-03-05
DRCIP data.gov.cy
Κύθνου & Κυπαρίσσας, 1,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ADG ADVANTAGE LIMITEDdissolvedAGAROUSE CONSULTANTS LIMITEDdissolvedALATAN HOLDINGS LIMITEDdissolvedARVEL MANAGEMENT LIMITEDdissolvedCROID CONSULTANTS LIMITEDdissolvedEVOIVE CONSULTANTS LIMITEDdissolvedFALKRIK HOLDINGS LIMITEDdissolvedGENTASSY SERVICES LIMITEDstrike_offHERITANZA INVESTMENTS LIMITEDdissolvedIBWIN HOLDINGS LIMITEDdissolvedKIBRITUN INVESTMENTS LIMITEDdissolvedLABRIZA MANAGEMENT LIMITEDdissolvedLEVADIA TRADING LIMITEDdissolvedLEXOREX INVESTMENTS LIMITEDdissolvedLOBIOS SERVICES LIMITEDdissolvedMAGENTACO MANAGEMENT LIMITEDdissolvedNINEVI ENTERPRISES LIMITEDdissolvedOGNEN INVESTMENTS LIMITEDdissolvedRISEVIEW INVESTMENTS LIMITEDdissolvedRUSTAN HOLDINGS LIMITEDdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ΒΑΣΟΣ Ν. ΠΡΑΤΖΙΩΤΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRAZY MOUSE DESIGN STUDIO LIMITED · strike_off · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100