DOSSIERS / CROCE INVESTMENTS LIMITED
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Company dossier

CROCE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-09
KYBE ID: HE165285 · HE165285 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CROCE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE165285
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-09
DRCIP data.gov.cy
Μάρκου Δράκου, 9,, Floor 2, Flat 201,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΡΙΣΤΟΥ ΠΑΦΙΤΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΡΤΕΛΛΑdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAVZ INVESTMENTS LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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