DOSSIERS / CRAST-NAPOLIANA LIMITED
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Company dossier

CRAST-NAPOLIANA LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-07-24
KYBE ID: HE12703 · HE12703 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CRAST-NAPOLIANA LIMITED
DRCIP data.gov.cy
HE12703
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-07-24
DRCIP data.gov.cy
Αγλαντζιάς, 67Α,Β,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SOTERCO CONTRACTORS - DEVELOPERSShared registered address · 3 share thisSOTERCO PROPERTIES & INVESTMENTS LIMITEDShared registered address · 3 share thisALABODE INVESTMENTS LIMITEDShared officer / director · 5 share thisTSIOLISCO LIMITEDShared officer / director · 5 share thisPELENDRI INVEST SRLShared officer / director · 5 share thisTSIOLISCO (TRADING) LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΤΣΙΟΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100