DOSSIERS / CROCKENHILL SERVICES LIMITED
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Company dossier

CROCKENHILL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-13
KYBE ID: HE159695 · HE159695 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CROCKENHILL SERVICES LIMITED
DRCIP data.gov.cy
HE159695
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-13
DRCIP data.gov.cy
Μυκηνών, 77,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ANTEX INTERTRADE LTDShared registered address · 3 share thisMOBICA CONSULTING LIMITEDShared registered address · 3 share thisBLAIKIE LIMITEDShared officer / director · 11 share thisMERTALON LTDShared officer / director · 11 share thisTIMAQOR HOLDINGS LTDShared officer / director · 11 share thisPRESTIGE HOLDING LIMITEDShared officer / director · 11 share thisERFOLCO TRADE LIMITEDShared officer / director · 11 share thisDEEP DIAMOND HOLDINGS LTDShared officer / director · 11 share thisLA SPIAGIA ENTERPRISES LIMITEDShared officer / director · 11 share thisTAK SHINE INVESTMENTS LTDShared officer / director · 11 share thisARAGOLS LTDShared officer / director · 11 share thisSMALLVILLE INVESTMENTS 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.

People with significant control

2 people
NameRoleFromSource
SYLVIA JANET JENSENdirector—Cyprus registry
TEAM NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100