DOSSIERS / CROUCH ESTATE LTD
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Company dossier

CROUCH ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-27
KYBE ID: HE236792 · HE236792 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CROUCH ESTATE LTD
DRCIP data.gov.cy
HE236792
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-27
DRCIP data.gov.cy
Τροόδους, 6,, Floor 2, Flat 202,, Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SAFESKY SECURITY SYSTEMS LTDShared officer / director · 7 share thisCERLAN TRANSPORTATION HOLDINGS LTDShared officer / director · 7 share thisBERINGER ENTERPRISES LIMITEDShared officer / director · 7 share thisP. ANDRIANOU & HADJISAVVA LEATHER LTDShared officer / director · 7 share thisBASKERTON LIMITEDShared officer / director · 7 share thisWILLWAY TRADING COMPANY LIMITEDShared officer / director · 7 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
ΓΕΩΡΓΙΑ ΧΑΤΖΗΣΑΒΒΑdirector—Cyprus registry
LGA & F NOMINEE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100