DOSSIERS / CREWLAND LIMITED
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Company dossier

CREWLAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-03
KYBE ID: HE253223 · HE253223 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CREWLAND LIMITED
DRCIP data.gov.cy
HE253223
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-03
DRCIP data.gov.cy
Σπύρου Κυπριανού, 85,, ELENEION BUILDING, Floor 1, Flat 101,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

A.F.C. ACCESS FUNDS CONSULTING LTDdissolvedAMERSVILLE HOLDINGS LIMITEDdissolvedANOCHI LTDdissolvedBENERDALE INVESTMENTS LIMITEDdissolvedBIRAN HOLDINGS LIMITEDdissolvedBREAKDOWN ENERGIA LTDdissolvedBROTHERENERGY PROMOTERS LTDdissolvedBROTHERENERGY SOLUTIONS LTDdissolvedCANBRISON HOLDINGS LIMITEDdissolvedC & L UNIFIED GLOBAL TRADING LTDdissolvedDE KAMAI LTDactiveDORCHESTON MANAGEMENT LIMITEDdissolvedDRAUMUR LIMITEDdissolvedDRU ENTERPRISES LIMITEDdissolvedDUCHESON HOLDINGS LIMITEDdissolvedENERGYFORCE LTDdissolvedENTEMIDIS LTDdissolvedES EURO SUPABETS LTDdissolvedFEP FAIR ENERGY PROMOTERS LTDdissolvedF&N MARKETING SOLUTION LTDstrike_off

+34 more

Connections

6 links
Shared operator — likely the same administrator
C & L UNIFIED GLOBAL TRADING LTDShared registered address · 2 share thisPM 1 MOBILE HOLDINGS LIMITEDShared officer / director · 6 share thisPM MOBILE LIMITEDShared officer / director · 6 share thisAKTORA MANAGEMENT LIMITEDShared officer / director · 6 share thisJARTALLINICO LIMITEDShared officer / director · 6 share thisSALENOV TRADE LIMITEDShared officer / director · 6 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
JAN KRZYSZTOF WIELANIERdirector—Cyprus registry
ΑΓΚΑΤΑ ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100