DOSSIERS / CRASELAND FINANCIAL SERVICES LIMITED
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Company dossier

CRASELAND FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-07
KYBE ID: HE113735 · HE113735 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
CRASELAND FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE113735
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-07
DRCIP data.gov.cy
Μιχαλακοπούλου, 14,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARAD LIMITEDdissolvedARISTO MASTER MACHINES & PARTS LIMITEDdissolvedC.B. HOLDINGS LIMITEDactiveC.N.C.P. BOAT & CAR PARKS LTDactiveDEMITAS TOWERactiveEMKA INVESTMENTS LIMITEDdissolvedG. CARAMONDANIS INVESTMENTS LIMITEDstrike_offKILO SIERRA IDEAS LIMITEDdissolvedMALIFAX COMPUTERS (CYPRUS) LIMITEDdissolvedP.C.P. HYPERCOLOR GARMENTSdissolvedPCP SUNSELECT TAN THROUGHdissolvedSHEYCO ESTATES LIMITEDdissolvedSUNNY DREAM PROPERTIES LIMITEDdissolvedTYCO DEVELOPMENTS LIMITEDdissolvedTYCO ESTATES LIMITEDdissolvedVOTEX COMPANY LIMITEDdissolvedΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ Ν.Γ. ΣΑΒΒΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣactiveΕΛΕΝΗ ΨΑΡΑ ΛΙΜΙΤΕΔdissolvedΠΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

15 links
Shared operator — likely the same administrator
THE INSIDER KR LTDShared officer / director · 5 share thisCYPRUS TODAYShared officer / director · 5 share thisDONAL ADVERTISING AGENCYShared officer / director · 5 share thisCYPRUS TOMORROWShared officer / director · 5 share thisKILO SIERRA IDEAS LIMITEDShared registered address · 6 share thisMALIFAX COMPUTERS (CYPRUS) LIMITEDShared registered address · 6 share thisG. CARAMONDANIS INVESTMENTS LIMITEDShared registered address · 6 share thisDEMITAS TOWERShared registered address · 6 share thisC.N.C.P. BOAT & CAR PARKS LTDShared registered address · 6 share thisCRISANIA (IMPORTS AND EXPORTS) LIMITEDShared officer / director · 7 share thisCRASELAND LIMITEDShared officer / director · 7 share thisCOBRA SAFE SYSTEMSShared officer / director · 7 share thisCRASELAND INVESTMENT AND INSURANCE AGENCIES SUB AGENTS AND CONSULTANTS LTDShared officer / director · 7 share thisCRASELAND LUNAPARKShared officer / director · 7 share thisCRISANIA 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

3 people
NameRoleFromSource
ΗΒΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΡΟΔΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΡΟΔΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRASELAND LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100