DOSSIERS / CROWDER LIMITED
← SearchExport PDF
Company dossier

CROWDER LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-03
KYBE ID: HE226728 · HE226728 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
CROWDER LIMITED
DRCIP data.gov.cy
HE226728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-03
DRCIP data.gov.cy
Κασσάνδρας, 6,, Κάτω Λακατάμια, 2321, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΡΕΤΗ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΑΡΕΤΗ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GANDER LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100