DOSSIERS / CROMIOR COMMERCIAL LTD
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Company dossier

CROMIOR COMMERCIAL LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-19
KYBE ID: HE216781 · HE216781 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CROMIOR COMMERCIAL LTD
DRCIP data.gov.cy
HE216781
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-19
DRCIP data.gov.cy
Μιχαήλ Ρωσσίδη, 8Α,, Περιοχή Τσιρείου, 3380, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EPIRUS INVESTMENTS LIMITEDShared officer / director · 4 share thisPRO PLACEMENT LTDShared officer / director · 4 share thisCIMONDE HOLDINGS LIMITEDShared officer / director · 4 share thisCHAMBERTIN CONSULTANTS LIMITEDShared registered address · 6 share thisEONEUS COMMERCIAL LTDShared registered address · 6 share thisBOLVERK COMMERCIAL LIMITEDShared registered address · 6 share thisPELEUS INVESTMENTS LIMITEDShared registered address · 6 share thisNARBENO INVESTMENTS LTDShared registered address · 6 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 NIKOLAYENKOdirector—Cyprus registry
ΧΑΡΟΥΛΛΑ ΛΕΣΤΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAISON COMMERCIAL LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100