KYBE — See who's really behind any company

Company dossier

CRESTMOOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-12
KYBE ID: HE228819 · HE228819 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCRESTMOOR LIMITED

DRCIP data.gov.cy

RegistrationHE228819

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-05-12

DRCIP data.gov.cy

Registered addressΛεοντίου Α, 236,, 3020, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

A.F. COOL OCEAN TRADE LIMITEDdissolved GENIUSTECH LIMITEDdissolved METKYLOR INVESTMENTS LTDactive PATHLINKMARK TRADING LTDdissolved QC STEEL LTDactive RAPIDDOT HOSTING SERVICES LTDactive SYLAMOS CIVIL WORKS LTDstrike_off V.A.N. VANIKO LIMITEDdissolved VIVACIOUS FASHION LIMITEDactive ZAFONIC INVESTMENTS LTDdissolved ΜΕΤ.Κ.Α.Μ. ΛΙΜΙΤΕΔactive

Connections

4 links

Shared operator — likely the same administrator

CHR. MAVRIKIOS CONSTRUCTIONS LIMITEDShared officer / director · 2 share this GENIUSTECH LIMITEDShared registered address · 4 share this QC STEEL LTDShared registered address · 4 share this RAPIDDOT HOSTING SERVICES LTDShared registered address · 4 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

3 people

Name	Role	From	Source
ΕΛΕΥΘΕΡΙΟΣ ΜΑΥΡΙΚΙΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΑΧΝΙΩΤΗΣ	director	—	Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΜΑΥΡΙΚΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100