DOSSIERS / CRETHEUS TRUSTEE SERVICES LIMITED
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Company dossier

CRETHEUS TRUSTEE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-04
KYBE ID: HE166238 · HE166238 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CRETHEUS TRUSTEE SERVICES LIMITED
DRCIP data.gov.cy
HE166238
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-04
DRCIP data.gov.cy
Μουρούζη, 4,, Λυκαβητός, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WINBELL ENTERPRISES LIMITEDShared officer / director · 6 share thisLEDRA CONSULTANTS LIMITEDShared officer / director · 6 share thisMALL GALLERY 3 LIMITEDShared officer / director · 6 share thisNORDMAR SECRETARIAL LIMITEDShared officer / director · 6 share thisOCRA (CYPRUS) 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

2 people
NameRoleFromSource
ΛΟΥΙΖΑ ΧΡ. ΜΑΣΣΟΝΙΔΟΥdirector—Cyprus registry
ΛΟΥΙΖΑ ΧΡ. ΜΑΣΣΟΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEDRA TRUSTEE SERVICES LIMITED · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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