DOSSIERS / CRISTATUS ENTERPRISES LIMITED
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Company dossier

CRISTATUS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-29
KYBE ID: HE240829 · HE240829 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
CRISTATUS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE240829
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 205,, VICTORY HOUSE, Floor 5, Flat 510(b),, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

2HT LIMITEDactiveAETHEREUS HOLDING LIMITEDdissolvedASTONS CYPRUS LIMITEDdissolvedAYURVESH INVESTMENTS LTDstrike_offBENIGNA ENTERPRISES LIMITEDdissolvedBILINA TRADING LIMITEDdissolvedBONVIA INVESTMENTS LIMITEDdissolvedBRIZINVEST LIMITEDdissolvedCHRISTOFINI SAVVIDES LOGICA LAW LLCstrike_offDARRELL HOLDING LIMITEDdissolvedDWZ CLOUD LTDdissolvedEVOLUTSIA HEALTH CARE LIMITEDdissolvedEVOLUTSIA I.M. LIMITEDdissolvedEVOLUTSIA LANDSCAPING LIMITEDdissolvedEVOLUTSIA ORGANICS LIMITEDdissolvedEVOLUTSIA PORCELAIN LIMITEDstrike_offEVOLUTSIA R.E. LIMITEDdissolvedFENTRED HOLDINGS LIMITEDactiveFLASHDEAL TRADING LIMITEDdissolvedFRANMAN (CYPRUS) LIMITEDactive

+34 more

Connections

19 links
Shared operator — likely the same administrator
MINTBY LTDShared officer / director · 9 share thisTRIZONE SERVICES LIMITEDShared officer / director · 9 share thisEEZY MARKETING GROUP LTDShared officer / director · 9 share thisDOOR TRAINING & CONSULTING CYPRUS LIMITEDShared officer / director · 9 share thisABAMIACO HOLDINGS LIMITEDShared officer / director · 9 share thisSTELMACO SERVICES LTDShared officer / director · 9 share thisNOVAGA LTDShared officer / director · 9 share thisRX FUND LIMITEDShared officer / director · 9 share thisALENDINA HOLDING LIMITEDShared officer / director · 12 share thisA. MOURTZIS TRANSPORT LIMITEDShared officer / director · 12 share thisODELE TRADING LIMITEDShared officer / director · 12 share thisYAKIVEO HOLDINGS LIMITEDShared officer / director · 12 share thisBELIDLE ENTERPRISES LIMITEDShared officer / director · 12 share thisGRIFFONIA TRADING LIMITEDShared officer / director · 12 share thisTRAMAREX TRADE MARK EXPERTS LIMITEDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE240829/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΜΑΡΙΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΔΑΝΙΕΛΛΑ ΜΟΥΡΤΖΗdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELIDLE ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100