DOSSIERS / CRESTPOLY TRADING LIMITED
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Company dossier

CRESTPOLY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-10
KYBE ID: HE161786 · HE161786 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CRESTPOLY TRADING LIMITED
DRCIP data.gov.cy
HE161786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-10
DRCIP data.gov.cy
Αντώνη Παπαδοπούλου, 16,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BRELET INVESTMENTS LIMITEDShared registered address · 2 share thisDH ENTERTAINMENT LIMITEDShared officer / director · 6 share thisSEFOLINA LIMITEDShared officer / director · 6 share thisCRESTPOLY ASSET HOLDINGS LIMITEDShared officer / director · 6 share thisSIDTLINE LTDShared officer / director · 6 share thisCRESTPOLY PROPERTY INVESTMENTS LIMITEDShared officer / director · 6 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
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΑΡΓΥΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.K.C. TRADING LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100