DOSSIERS / CREAM LINE ROMANIA (CYPRUS) LIMITED
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Company dossier

CREAM LINE ROMANIA (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-26
KYBE ID: HE146004 · HE146004 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
CREAM LINE ROMANIA (CYPRUS) LIMITED
DRCIP data.gov.cy
HE146004
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-26
DRCIP data.gov.cy
Μπουμπουλίνας, 11,, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

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

1485 MAHACO LIMITEDactive3TR LIMITEDdissolvedAAROVA PHARMACEUTICALS LIMITEDdissolvedAB FELIX LIMITEDstrike_offACCORDIVER INVESTMENTS LIMITEDstrike_offACECOMBAT SERVICES LIMITEDdissolvedACEDINA HOLDINGS LIMITEDactiveACEMOUNT MEDIA LTDstrike_offACHILLES TRADING LIMITEDdissolvedACROPOLIS TRADING LIMITEDdissolvedACROY SERVICES LIMITEDdissolvedACTIVASE PHARMACEUTICALS LIMITEDactiveACYLODA GROUP LIMITEDactiveADBOWL LIMITEDdissolvedADDINGTON INVESTMENTS LIMITEDdissolvedADDLESTONE TRADING & INVESTMENTS LIMITEDstrike_offADIUVO SYSTEMS LIMITEDdissolvedADKOS INVESTMENTS LIMITEDdissolvedADVANCED ONE STAR TELECOMMUNICATION LIMITEDdissolvedAESTIVALDE TRADING LIMITEDstrike_off

+1,237 more

Connections

6 links
Shared operator — likely the same administrator
DELTA FOOD HOLDINGS LIMITEDShared officer / director · 5 share thisCREAM LINE BULGARIA (CYPRUS) LIMITEDShared officer / director · 5 share thisCREAM LINE ROMANIA SAShared officer / director · 5 share thisCHIPITA SLOVAKIA (CYPRUS) LIMITEDShared officer / director · 5 share thisChipita Germany GmbHShared officer / director · 7 share thisKRONVAL SERVICES LIMITEDShared officer / director · 7 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

8 people
NameRoleFromSource
ASK INVESTMENT LIMITEDdirector—Cyprus registry
ASK MANAGEMENT LIMITEDdirector—Cyprus registry
BIZSERVE INVESTMENTS LIMITEDdirector—Cyprus registry
BIZSERVE MANAGEMENT LIMITEDdirector—Cyprus registry
ΑΡΤΕΜΗ ΝΤΟΥΣΙΑdirector—Cyprus registry
ΘΕΜΙΣΤΟΚΛΗΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΘΩΜΑΣ ΛΙΑΝΟΣdirector—Cyprus registry
BIZSERVE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CREAM LINE BULGARIA (CYPRUS) LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100