DOSSIERS / CREPTOLL INVESTMENTS LTD
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Company dossier

CREPTOLL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-27
KYBE ID: HE206446 · HE206446 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
CREPTOLL INVESTMENTS LTD
DRCIP data.gov.cy
HE206446
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-27
DRCIP data.gov.cy
Αττικής, 7,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ADVANCED WELLNESS SOLUTIONS LTDdissolvedALAMID LTDdissolvedBBH AND PARTNERS MANAGEMENT AND CONSULTING LTDdissolvedBOYKANO TRADING LTDdissolvedCASEYRA INVESTMENTS LTDdissolvedCLEYNOR CO. LTDdissolvedCLOSTEX TRADING LTDdissolvedCROWNAX TRADING LTDdissolvedDAHILIA ENTERPRISES LTDdissolvedDEKASCO LTDdissolvedDORESTADA ENTERPRISES LTDdissolvedELVESSA CO. LTDdissolvedFARNEBI ENTERPRISES LTDdissolvedFORMAZON TRADING LTDdissolvedFYLESCO TRADING LTDstrike_offGRAFENA CO. LTDdissolvedGRINVERS CO. LTDdissolvedJERACON INVESTMENTS LTDdissolvedLASTOZA INVESTMENTS LTDdissolvedLUNAKRA INVESTMENTS LTDdissolved

+40 more

Connections

4 links
Shared operator — likely the same administrator
Societatea Comercială "KRISMAȘ-GRUP" S.R.L.Shared officer / director · 5 share thisRIM RUSSIAN EMERGING MARKETS LIMITEDShared officer / director · 5 share thisRIM MIDDLE EAST EMERGING MARKET LIMITEDShared officer / director · 5 share thisTCC (TATARSTAN) COMMERCE (CY) 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
OLEG GORELOVdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100