DOSSIERS / CRA INVESTMENTS LIMITED
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Company dossier

CRA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-15
KYBE ID: HE175145 · HE175145 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
CRA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE175145
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-15
DRCIP data.gov.cy
Πόντου, 2,, Flat 101,, 'Αγιος Ανδρέας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MENCHIE CARANDANdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΒΑΣΙΛΕΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADORIAN INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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