DOSSIERS / CRUSADER ESTATE DEVELOPMENT COMPANY LIMITED
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CRUSADER ESTATE DEVELOPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1967-05-05
KYBE ID: HE1786 · HE1786 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
CRUSADER ESTATE DEVELOPMENT COMPANY LIMITED
DRCIP data.gov.cy
HE1786
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-05-05
DRCIP data.gov.cy
Γρίβα Διγενή, 54,, SILVEX BUILDING, Floor 6,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ALFAPI DEVELOPMENTS LIMITEDstrike_offALFAPI HOLDINGS LIMITEDstrike_offA. PANAYIDES CONTRACTING LIMITEDactiveA. PANAYIDES CONTRACTING PUBLIC LTD ΚΑΙ CHARILAOS APOSTOLIDES LTD PUBLIC JOINT VENTUREdissolvedA. PANAYIDES - EUROFAST JVactiveBIVANGE HOLDINGS LIMITEDstrike_offCREAKLE ENTERPRISES LIMITEDstrike_offETOLE HOLDINGS LTDdissolvedHODGE HOLDINGS LTDdissolvedMORIANOR HOLDINGS LIMITEDstrike_offNICKLEBY LIMITEDdissolvedSPILMA ENTERPRISES LIMITEDactiveSTARINVEST LIMITEDdissolvedVERDA ENTERPRISES LIMITEDactiveΚΟΙΝΟΠΡΑΞΙΑ A.PANAYIDES CONTRACTING PUBLIC LIMITED ΚΑΙ LOIZOS IORDANOU CONSTRUCTIONS LIMITEDactive

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Π. ΧΑΤΖΗΠΑΝΑΓΗdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΙΤΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100