DOSSIERS / CRANLO HOLDINGS LIMITED
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Company dossier

CRANLO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-03
KYBE ID: HE204978 · HE204978 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CRANLO HOLDINGS LIMITED
DRCIP data.gov.cy
HE204978
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-03
DRCIP data.gov.cy
Φαλήρου, 9Α,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LOGELO INVESTMENTS LIMITEDShared registered address · 2 share thisGATEA ESTABLISHMENT LIMITEDShared officer / director · 5 share thisALBEDA TRADING LIMITEDShared officer / director · 5 share thisNEGAMA LIMITEDShared officer / director · 5 share thisBLOKA VENTURES LIMITEDShared officer / director · 5 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
GAIRAT NAZAROVdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100