DOSSIERS / CRIVON HOLDINGS LIMITED
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Company dossier

CRIVON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-04
KYBE ID: HE120385 · HE120385 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
CRIVON HOLDINGS LIMITED
DRCIP data.gov.cy
HE120385
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-04
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 8,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ELEON TENNISShared registered address · 3 share thisP.Y.C. SPORTS ENTERPRISES LIMITEDShared registered address · 3 share thisMALVIMAR HOLDINGS LIMITEDShared officer / director · 12 share thisPOLYSPORT LIMITEDShared officer / director · 12 share thisP.Y.C. SPORTS ENTERPRISES LIMITEDShared officer / director · 12 share thisP&P RACKETSPORTS LTDShared officer / director · 12 share thisNEW ESPERIDES (SALES) LIMITEDShared officer / director · 12 share thisZACBROS INSURANCE AGENTS AND CONSULTANTS LTDShared officer / director · 12 share thisBERRADA ENTERPRISES LIMITEDShared officer / director · 12 share thisC.P. TENNIS NET LIMITEDShared officer / director · 12 share thisU.S.P.T.R. (CYPRUS) LIMITEDShared officer / director · 12 share thisP.Z. THE TENNIS LEARNING CENTRE LIMITEDShared officer / director · 12 share thisP.N.J. LIMITEDShared officer / director · 12 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
ΦΟΙΒΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΛΒΙΝΑ ΖΑΧΑΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALVIMAR HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100