KYBE — See who's really behind any company

Company dossier

CRESTGATE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-15
KYBE ID: HE112201 · HE112201 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCRESTGATE INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE112201

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-06-15

DRCIP data.gov.cy

Registered addressΡούπελ, 3,, 1105, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

124 total

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

ACIEN LIMITEDdissolved AFIANCE HOLDINGS LIMITEDdissolved ALLESTICO ENTERPRISES LTDdissolved ANAKKORDA INVESTMENTS LTDdissolved APINOL CONSULTING LIMITEDdissolved AP REALBIZ LIMITEDdissolved ARILIS LIMITEDstrike_off A.S. SYNERGY GROUP LIMITEDdissolved ASTLISE HOLDINGS LIMITEDdissolved BENCH FIVE LIMITEDdissolved BENCH FOUR LIMITEDdissolved BENCH LIMITEDdissolved BENCH ONE LIMITEDdissolved BENCH THREE LIMITEDdissolved BENCH TWO LIMITEDdissolved CANELIA HOLDINGS LTDdissolved CHAPS PROPERTY MANAGEMENT LIMITEDdissolved CHRISP CAPITAL MANAGEMENT LTDstrike_off CODIKILO PROPERTIES LTDdissolved CREUX LIMITEDdissolved

+104 more

Connections

3 links

Shared operator — likely the same administrator

BRECKALL ENTERPRISES LIMITEDShared officer / director · 4 share this TENDENZE LIMITEDShared officer / director · 4 share this GECKO LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ	director	—	Cyprus registry
ΝΑΣΙΑ ΠΕΛΑΓΙΑ	director	—	Cyprus registry
ΝΑΣΙΑ ΠΕΛΑΓΙΑ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100