DOSSIERS / CROFTGATE HOLDINGS LTD
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Company dossier

CROFTGATE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190365 · HE190365 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CROFTGATE HOLDINGS LTD
DRCIP data.gov.cy
HE190365
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
John Kennedy, 8,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

350 total

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

ABERFLY LIMITEDactiveAD MAIORA HOLDING LIMITEDstrike_offADMINZA LTDactiveAERION AVIATION LTDactiveAFIH CYPRUS LIMITEDdissolvedAJOITE INVESTMENTS LIMITEDactiveALEO CAPITAL MARKETS LTDstrike_offALEO INVEST LTDstrike_offALPHA PROCESSING LTDactiveAMAL AMEEN BEAUTY LIMITEDstrike_offAMERELIA LTDactiveANADA CHARTERING LTDdissolvedANAVYSSOS HOMES LTDactiveAP KYPROS TRADING LTDstrike_offARIACBS RND LIMITEDactiveARK FITGIRLS LIMITEDstrike_offARROWCROWN LIMITEDstrike_offARTEMIS MEDIA LTDstrike_offASDC LTDactiveA.T. ATLANTIC LTDactive

+330 more

Connections

8 links
Shared operator — likely the same administrator
AL HARAMAIN EUROPE LTDShared officer / director · 9 share thisE.M.C.V. TRADING LTDShared officer / director · 9 share thisOSILAN TRADING LIMITEDShared officer / director · 9 share thisC.S.E. OVERSEAS TRADING LIMITEDShared officer / director · 9 share thisELIE'S BARShared officer / director · 9 share thisBELISIDE HOLDINGS LTDShared officer / director · 9 share thisSARL ELIE CHAHINE ARCHITECTESShared officer / director · 9 share thisSCI EJERAShared officer / director · 9 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
ELIE CHAHINEdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100