DOSSIERS / CREEKPORT LIMITED
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Company dossier

CREEKPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-05
KYBE ID: HE221799 · HE221799 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CREEKPORT LIMITED
DRCIP data.gov.cy
HE221799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-05
DRCIP data.gov.cy
Μπουμπουλίνας, 1,, BOUBOULINA COURT, Floor 3, Flat 32,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

181 total

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

2ND CHANCE DOGSactive77 PGW IC LTDactiveADELMERE GROUP LIMITEDactiveADVANTEDGE RESEARCH CORP LTDstrike_offAIRCHITECT NEW SOLUTIONS LIMITEDstrike_offAKATERA LTDstrike_offAKLAMAN INVESTMENTS LIMITEDdissolvedALBEE PROPERTIES LTDdissolvedALBONEX VENTURE LIMITEDactiveALMAWOOD LIMITEDstrike_offAMBERCORE SOFTWARE LIMITEDstrike_offAMUXAR LIMITEDdissolvedANSAPOT ENGINEERING LIMITEDdissolvedAPRONIX LIMITEDdissolvedAREGAL NOMINEES LIMITEDactiveARROUND INC. LTDstrike_offARTELFUND LTDdissolvedASTINO FINANCE LIMITEDdissolvedAZULIR LIMITEDdissolvedAZURICO LIMITEDactive

+161 more

Connections

6 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΗΣ ΚΡΟΝΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared registered address · 2 share thisΠΑΤΡΙΚΙΟΣ ΠΑΥΛΟΥ & ΣΙΑ (ΛΕΥΚΩΣΙΑ)Shared officer / director · 6 share thisΙΩΑΝΝΙΔΗΣ ΔΗΜΗΤΡΙΟΥShared officer / director · 6 share thisSKYHEAVEN INVESTMENTS LTDShared officer / director · 6 share thisΙΩΑΝΝΙΔΗΣ ΔΗΜΗΤΡΙΟΥ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisΔΗΜΗΤΡΗΣ ΚΡΟΝΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared 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

2 people
NameRoleFromSource
ΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΡΟΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100