DOSSIERS / CROMWOOD INVESTMENTS LIMITED
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Company dossier

CROMWOOD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-10
KYBE ID: HE166456 · HE166456 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CROMWOOD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE166456
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-10
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

106 total

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

ALLECI TRADING LIMITEDdissolvedALPENSO INVESTMENTS LIMITEDdissolvedARKTIS HUNTER SHIPPING COMPANY LIMITEDdissolvedBECKWICK LIMITEDdissolvedBELFON ENTERPRISES LIMITEDdissolvedBELLHEAVEN LIMITEDdissolvedBELTERNO TRADING LIMITEDdissolvedBENISSANO LIMITEDactiveBIRDVIEW HOLDINGS LIMITEDdissolvedBIZLEAD INVEST LIMITEDstrike_offBLUEMOUNT CONSULTANCY CO. LIMITEDdissolvedBLUE SKY MEDIA LIMITEDdissolvedBOSLEY HOLDINGS LIMITEDdissolvedBREVERON HOLDINGS LIMITEDdissolvedCALDERLA LIMITEDdissolvedCHATSWOOD SERVICES CO LIMITEDdissolvedCLEGANE AIFLNP V.C.I.C. LIMITEDdissolvedCLEMENCY HOLDINGS LIMITEDdissolvedCORNISH INVESTMENTS LIMITEDdissolvedDAIRIA INVESTMENTS LIMITEDdissolved

+86 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΟΔΙΝΟΣdirector—Cyprus registry
ΟΛΥΜΠΙΑΔΑ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
PETRIMO MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INBANE INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100