DOSSIERS / CRAYON ENTERPRISES LIMITED
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Company dossier

CRAYON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-02
KYBE ID: HE245394 · HE245394 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
CRAYON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE245394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-02
DRCIP data.gov.cy
Πανδώρας, 21,, HADJIMATHEOU YIANNOURI COURT, Floor 2, Flat 10,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

600 total

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

2LEARN LIMITEDdissolvedAAA WEDDING MOMENTS LIMITEDdissolvedABELIONA LIMITEDdissolvedABIOLA LIMITEDstrike_offABLELINE LTDdissolvedACALIA LIMITEDdissolvedACCUTOR CONSULTANCY LIMITEDstrike_offADVENTONET LIMITEDdissolvedAFL ASIA FINANCIAL LIMITEDactiveAJB LIMITEDdissolvedAKYOH LIMITEDstrike_offALAGAR LIMITEDdissolvedALALEONE CONSULTING LIMITEDdissolvedALANZE INVESTMENTS LIMITEDdissolvedALASTAIR TRADING LIMITEDdissolvedALBORG HOLDINGS LIMITEDdissolvedALDEMARCO HOLDINGS LIMITEDdissolvedALETTECO LIMITEDdissolved"ALEXANDER" LEASINGS (CYPRUS) LIMITEDdissolvedALEX PLANTS LIMITEDdissolved

+580 more

People with significant control

3 people
NameRoleFromSource
ΛΙΛΙΑΝΑ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥdirector—Cyprus registry
ΛΙΛΙΑΝΑ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 600 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TORBOLA ENTERPRISE LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100