DOSSIERS / CRAZYPLACE SERVICES LTD
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Company dossier

CRAZYPLACE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-24
KYBE ID: HE220219 · HE220219 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CRAZYPLACE SERVICES LTD
DRCIP data.gov.cy
HE220219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-24
DRCIP data.gov.cy
Κυβέλης, 31Α,, PAVLOU & ANAGNOSTOU COURT, Flat 1,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AIRMOTIVE AVIATION LIMITEDactiveALEXLEA LIMITEDdissolvedAS ANDISONIA LIMITEDdissolvedA.T.F.T. LIMITEDdissolvedBOKKE FOODS LIMITEDdissolvedBUSGLOBE LIMITEDdissolvedC. DISCOUNT 10 LIMITEDstrike_offCISOME LTDdissolvedD.K. AQUARIUM CENTER LIMITEDdissolvedD.K. PLANET 99 LIMITEDdissolvedD.X. CASTLE OF BEAUTY LΙΜΙTΕDstrike_offGIASOL TRADING LIMITEDdissolvedHOTEL ASPECT CONSULTING KPT LTDdissolvedIGGONNO LTDactiveKM STAMPOLIS LIMITEDstrike_offM & C EXPRESS KIOSKS LIMITEDactiveM.M.T. LIMITEDactiveNATRAND AGENCIES LIMITEDdissolvedNECO COLLECTABLES LIMITEDactiveNEWSTROI INVEST LIMITEDdissolved

+23 more

People with significant control

3 people
NameRoleFromSource
AHARON SCHEFFERdirector—Cyprus registry
ΛΟΥΚΙΑ ΔΙΚΩΜΙΤΗdirector—Cyprus registry
ΛΟΥΚΙΑ ΔΙΚΩΜΙΤΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100