Key facts
dissolvedCRIBLIC INVESTMENTS LTD
DRCIP data.gov.cy
HE217056
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-21
DRCIP data.gov.cy
Γ. Σεφέρη, 7-9,, Flat 23,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CRIBLIC INVESTMENTS LTD
RISK SCORE22LOW RISK
Companies at this address
37 totalAKTORAS DEVELOPMENT LIMITEDAMETHYST RADIOTHERAPY LTDARDUOUS MANAGEMENT LTDATICAL CONSULTING LIMITEDBARUBA TRADE & INVEST LIMITEDBLOSION TRADING LIMITEDBOINKA MANAGEMENT LIMITEDBRIGHTSPINE LTDCADWOK INVESTMENTS LIMITEDCANSUS HOLDINGS LTDCATENATE ENTERPRISES LTDCATHEX INVESTMENTS LTDC.E. ACRES AGRICULTURE SERVICES LTDCOPENMAIN LIMITEDC.P. ENVIROSYSTEMS LIMITEDDAMIAN INVESTMENTS LIMITEDDOLPHUS MANAGEMENT & CONSULTING LTDDUGLER LTDFAIRINS INSURANCE BROKERS LTDGOOD EARTH RENEWABLES (CYPRUS) LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΙΚΟΣ ΑΒΡΑΑΜΙΔΗΣ | director | — | Cyprus registry |
| ΚΥΡΙΑΚΗ ΓΕΩΡΓΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 165 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100