DOSSIERS / CRETAN GROUP PLC
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Company dossier

CRETAN GROUP PLC

CYPRUS · COMPANY · INCORPORATED 2009-09-17
KYBE ID: HE254938 · HE254938 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
CRETAN GROUP PLC
DRCIP data.gov.cy
HE254938
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2009-09-17
DRCIP data.gov.cy
Πεντέλης, 33,, Floor 2, Flat 202,, Δασούπολη, Στρόβολος, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

A.K.I. NEW WORLD SERVICES LTDstrike_offAK PARTICO LTDdissolvedA.K QUICK SOLUTION ENGINEERING LTDdissolvedAKRAM PRODUCTIONS LTDstrike_offA.P.I.T. SERVICES LIMITEDdissolvedAPRENET LIMITEDdissolvedAUBERTA TRADING LIMITEDdissolvedBERSANTO LΙΜΙΤΕDdissolvedBOLIAR LIMITEDdissolvedCARBON FREE POWER LIMITEDdissolvedCASUS FINANCE ( CYPRUS ) LIMITEDstrike_offCODEBOX LTDactiveCOSMONEA LTDdissolvedCRETAN HOLIDAY PROPERTIES LΙΜΙTΕDdissolvedCRETAN HOLIDAY RESORTS LIMITEDdissolvedCRETAN NATURE CYPRUS LIMITEDdissolvedCRETAN PARADISE GARDENS LIMITEDdissolvedCYANWAY CONSULTANTS LIMITEDdissolvedDALEDOS LTDstrike_offDERMAESTHE LIMITEDdissolved

+52 more

Connections

14 links
Shared operator — likely the same administrator
CRETAN PARADISE GARDENS LIMITEDShared officer / director · 5 share thisBOLIAR LIMITEDShared officer / director · 5 share thisCRETAN NATURE CYPRUS LIMITEDShared officer / director · 5 share thisELIOS OF ITANOS CYPRUS LΙΜΙTΕDShared officer / director · 5 share thisΧΡΑΝΚΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisIMPERIAL TECHShared officer / director · 11 share thisL & S DEVELOPMENTS LIMITEDShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ ΑΘΑΝΑΣΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑΘΑΝΑΣΙΑΔΗΣ--ΣΙΑΞΙΑΤΕΣ "ΣΧΟΛΗ ΧΟΡΟΥ ΣΥΡΤΑΚΙ"Shared officer / director · 11 share thisATHANGEON LTDShared officer / director · 11 share thisΜΙ.ΣΑ.ΓΕ ΛΙΜΙΤΕΔShared officer / director · 11 share thisATHEL TRADING LIMITEDShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ ΤΟΣΟΥΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGIOGREEKMUSIC S.R.L.Shared officer / director · 11 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

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΛΑΜΑΚΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΔΙΑΛΥΝΑΣdirector—Cyprus registry
ΠΑΡΑΣΧΟΣ ΚΟΥΦΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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