DOSSIERS / CRACKDENT ENTERPRISES LIMITED
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Company dossier

CRACKDENT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-11
KYBE ID: HE162905 · HE162905 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
CRACKDENT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE162905
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-11
DRCIP data.gov.cy
Θέκλας Λυσσιώτη, 9,, XANTHI COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

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

A & B BUSINESS CONSULTANTS LIMITEDdissolvedAB DRIVE ENGINEERING LIMITEDdissolvedA & C NATURAL PRODUCTS LIMITEDdissolvedACOPIC TRADING LIMITEDstrike_offADDERMAN TRADING LIMITEDdissolvedADONTEC LIMITEDdissolvedADORN CONSULTANTS LIMITEDstrike_offAFCC CONSULTING LIMITEDdissolvedAGERLOA LIMITEDdissolvedAGRABA LIMITEDdissolvedA.K. MINING & CONSTRUCTION LIMITEDdissolvedALFANOMY HOLDING LIMITEDdissolvedALM (ALEF,LAM,MEEM) THE LAST MESSAGE LIMITEDdissolvedAL-MARSA SHIPS AND JETS BROKER LTDdissolvedANAKLIF HOLDINGS CO. LIMITEDdissolvedANOSKIA LIMITEDdissolvedAOURILIOUS ENTERPRISES LIMITEDdissolvedA. P. LE CHACAL BLANC INDUSTRY LTDdissolvedAQUALEX SERVICES LIMITEDdissolvedARIVERTO ENTERPRISES LIMITEDdissolved

+250 more

Connections

11 links
Shared operator — likely the same administrator
WOODPARRY ENTERPRISES LIMITEDShared officer / director · 12 share thisHIGHSURB TRADERS & CONSULTANTS LIMITEDShared officer / director · 12 share thisHILLMARY LIMITEDShared officer / director · 12 share thisNICOS VRAHIMIS (WHOLESALES) LIMITEDShared officer / director · 12 share thisDICLARO LIMITEDShared officer / director · 12 share thisRIVERCHOC HOLDINGS LIMITEDShared officer / director · 12 share thisDEIMOS LIMITEDShared officer / director · 12 share thisNICOS VRAHIMIS LIMITEDShared officer / director · 12 share thisSAFETO LIMITEDShared officer / director · 12 share thisREILCANE TRADING LIMITEDShared officer / director · 12 share thisLOUKEZO LIMITEDShared officer / director · 12 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
ΜΑΡΙΟΣ ΣΑΡΡΗΣdirector—Cyprus registry
ΝΑΝΤΙΑ ΒΡΑΧΙΜΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WOODPARRY ENTERPRISES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100