DOSSIERS / CRESTPOLY ASSET HOLDINGS LIMITED
← SearchExport PDF
Company dossier

CRESTPOLY ASSET HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-24
KYBE ID: HE220302 · HE220302 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

strike_off
CRESTPOLY ASSET HOLDINGS LIMITED
DRCIP data.gov.cy
HE220302
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-24
DRCIP data.gov.cy
Καλλιπόλεως, 3,, Flat 202,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

ACCOST INVESTMENTS LIMITEDstrike_offAKVILONZ LTDactiveAKWILONZ LTDactiveANDREOU M. CAR SERVICES LTDactiveANGELCOST INVESTMENTS LIMITEDstrike_offANOUSH ENTERTAINMENT CO LIMITEDdissolvedAPPVERITAS LTDactiveATOMIC ASSET MANAGEMENT LIMITEDdissolvedBELTEK CONSULTANTS LIMITEDactiveBITQUEST LTDactiveBLOODGPT LIMITEDactiveC.A. EAST MEDITERRANEAN AERO SERVICES LIMITEDactiveCAPITALFORCE LIMITEDactiveCASTLE BUREAU LIMITEDdissolvedCLASS IMPORTS CO LIMITEDactiveCOBRE HOLDINGS LIMITEDdissolvedCOSTANGEL INVESTMENTS LTDstrike_offCRESTPOLY PROPERTY INVESTMENTS LIMITEDstrike_offCYBERHUNTER LTDactiveCYBERSYSTEMS VAD LTDactive

+65 more

Connections

12 links
Shared operator — likely the same administrator
CRESTPOLY PROPERTY INVESTMENTS LIMITEDShared registered address · 3 share thisATOMIC ASSET MANAGEMENT LIMITEDShared registered address · 3 share thisΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΗΛΙΑ & ΚΑΨΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisEXECUTIVE FINANCE & INVESTMENTS LIMITEDShared officer / director · 5 share thisK.L.K. ASPELCO LIMITEDShared officer / director · 5 share thisELIA & KAPSOS CONSTRUCTION LIMITEDShared officer / director · 5 share thisINTEREXECUTIVE INVESTORS LIMITEDShared officer / director · 5 share thisCRESTPOLY TRADING LIMITEDShared officer / director · 6 share thisDH ENTERTAINMENT LIMITEDShared officer / director · 6 share thisSIDTLINE LTDShared officer / director · 6 share thisCRESTPOLY PROPERTY INVESTMENTS LIMITEDShared officer / director · 6 share thisSEFOLINA LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΑΡΓΥΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΨΟΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΑΨΟΣ Για ΚΥΡΙΑΚΟΣ ΚΑΨΟΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΑΨΟΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRESTPOLY TRADING LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100