DOSSIERS / CREATTON LIMITED
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Company dossier

CREATTON LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-13
KYBE ID: HE166607 · HE166607 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CREATTON LIMITED
DRCIP data.gov.cy
HE166607
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-13
DRCIP data.gov.cy
Χρίστου Χριστοβασίλη, 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΜΕΛΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisPETITO INVESTMENTS LIMITEDShared officer / director · 4 share thisFINOLA INVESTMENTS LIMITEDShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "INTELEX & CO"Shared officer / director · 4 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
EUGENIA SUHONOSENCOdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100