DOSSIERS / CRAWFORD CONSULTANCY SERVICES LIMITED
← SearchExport PDF
Company dossier

CRAWFORD CONSULTANCY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-25
KYBE ID: HE127426 · HE127426 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CRAWFORD CONSULTANCY SERVICES LIMITED
DRCIP data.gov.cy
HE127426
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-25
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINEO BUILDING, Floor 3,, 8101, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GERENA LIMITEDShared officer / director · 2 share thisCAROLINA TOBACCO COMPANY LIMITEDShared officer / director · 10 share thisMALGOSIA TRADING LIMITEDShared officer / director · 10 share thisCHEROULLAS BEAUTY SALON LIMITEDShared officer / director · 10 share thisVERTINAS LIMITEDShared officer / director · 10 share thisSAMPOWER LIMITEDShared officer / director · 10 share thisTEAMHOUSE CONSULTANTS LIMITEDShared officer / director · 10 share thisO.P.I. PROPERTY INVESTMENTS OVERSEAS (CYPRUS) LIMITEDShared officer / director · 10 share thisBONORINO IMPORT-EXPORT LIMITEDShared officer / director · 10 share thisEDDY R & D LIMITEDShared officer / director · 10 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
JESPER LUND JENSENdirector—Cyprus registry
ΜΑΡΙΑ ΔΑΥΙΔdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100