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Company dossier

CREPACO MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-23
KYBE ID: HE200274 · HE200274 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameCREPACO MANAGEMENT LTD

DRCIP data.gov.cy

RegistrationHE200274

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-23

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Flat 506,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved 4PROTECH LTDstrike_off ABATORIA SILVER SERVICES LTDdissolved ABC BC BROADCASTING CORPORATION LTDstrike_off ABLEX LIMITEDdissolved ABMB DESIGN LIMITEDdissolved ABOSI HOLDINGS LIMITEDdissolved A.C.A. TRIDIMO MARINE PARTS LIMITEDdissolved ACCOMENDA TRADING LTDdissolved ACRADIUM LTDdissolved ACRADRU CONSULTANTS LIMITEDdissolved ACRELIOS UNIVERSAL LIMITEDdissolved ACROELIA LTDdissolved ACRONICS LTDdissolved ACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolved ACTOSIENNI TRADING LIMITEDdissolved ADELACO TRADING LIMITEDstrike_off ADENINE MARITIME LIMITEDdissolved ADMAINOR LIMITEDstrike_off ADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

2 links

Shared operator — likely the same administrator

RAGOTA MANAGEMENT LTDShared registered address · 3 share this THC AGROFARM LTDShared registered address · 3 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

3 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΜΑΥΡΟΜΜΑΤΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΟΡΦΑΝΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΟΡΦΑΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SENTREPE MANAGEMENT LTD · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100