DOSSIERS / CRATUS INVESTMENTS LIMITED
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Company dossier

CRATUS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-27
KYBE ID: HE134598 · HE134598 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
CRATUS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE134598
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-27
DRCIP data.gov.cy
Γεωργίου Δροσίνη, 14,, Ενορία Αποστόλου Πέτρου & Παύλου, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VISEN HOLDINGS LIMITEDShared officer / director · 9 share thisHORIZON INVESTMENT FUND LTDShared officer / director · 9 share thisD.P.M. REAL ESTATE OPPORTUNITIES LIMITEDShared officer / director · 9 share thisN.T.C. ESTATE SERVICES LTDShared officer / director · 9 share thisK.K.M.I. NET MANAGERShared officer / director · 9 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
ΚΥΡΙΑΚΟΣ ΤΑΛΑΤΤΙΝΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100