DOSSIERS / CREATIVE TRANSPORT LIMITED
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Company dossier

CREATIVE TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-09
KYBE ID: HE125196 · HE125196 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 27Risk signals 4Sources

Key facts

dissolved
CREATIVE TRANSPORT LIMITED
DRCIP data.gov.cy
HE125196
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-09
DRCIP data.gov.cy
Ρήγα Φεραίου, 4,, OMEGA COURT, Floor 1,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

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

A2F TRIP LIMITEDactiveAA ANEMOESSA ESTATES LIMITEDactiveAAKI GREENLIGHT HOLDINGS LIMITEDdissolvedA.B.A. NEW ENERGY WORLD LIMITEDdissolvedABIRA SHIPPING COMPANY LIMITEDdissolvedABU NILE GENERAL CONTRACTING LTDstrike_offADMINICO ESTATES LIMITEDactiveADMINICO INVESTMENTS LIMITEDactiveADMINICO MANAGEMENT SERVICES LIMITEDactiveADMINICO PROPERTIES LIMITEDactiveADMINICO SECRETARIAL LIMITEDactiveAEGILINK INSURANCE AGENTS LIMITEDdissolvedA.G. APRIORI GAMES LTDactiveAGREIN INVESTMENTS LIMITEDdissolvedAGREIN MANAGEMENT LIMITEDdissolvedAGREIN OVERSEAS LIMITEDdissolvedA.I. HAPPY CRAFT HOLDING LTDdissolvedAIMCORE LIMITEDactiveAKTINON LIMITEDdissolvedAL-BAWABA GULF LIMITEDdissolved

+547 more

Connections

27 links
Shared operator — likely the same administrator
BEEZWEB MARKETING LIMITEDShared officer / director · 7 share thisBEEZ E-MARKETING LTDShared officer / director · 7 share thisCSC HOLDINGS LTDShared officer / director · 7 share thisPOLENA ESTATES LIMITEDShared officer / director · 7 share thisA.SP.S. THINKREALTY LIMITEDShared officer / director · 7 share thisBEEZ ONLINE MARKETING LTDShared officer / director · 7 share thisΚΑΛΛΙΤΕΧΝΙΚΟΝ ΤΥΠΟΓΡΑΦΕΙΟ ΙΩΝΑΘΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCYCYB LIMITEDShared officer / director · 11 share thisMARGEO ENTERPRISESShared officer / director · 11 share thisNICOS MYLONAS CHRIMIAN PRESS SERVICESShared officer / director · 11 share thisDRASKET POWER LIMITEDShared officer / director · 11 share thisTRADEMYL LIMITEDShared officer / director · 11 share thisZINETA INVESTMENTS LIMITEDShared officer / director · 11 share thisCHRIMIAN PRESS LIMITEDShared officer / director · 11 share thisN & P MILONAS TRADING LIMITEDShared officer / director · 11 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.

Showing 15 of 27 — full graph via /v1/entities/HE125196/network.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE CHAILLOUdirector—Cyprus registry
ΑΛΕΚΑ ΣΥΚΑdirector—Cyprus registry
ΝΙΚΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ADMINICO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CREATIVE TRAVEL COMPANY LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE CHAILLOU (officer) matches PEP Christophe Chaillou — Q66501421. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100