DOSSIERS / CRPC LTD
← SearchExport PDF
Company dossier

CRPC LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-12
KYBE ID: HE256053 · HE256053 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CRPC LTD
DRCIP data.gov.cy
HE256053
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-12
DRCIP data.gov.cy
Γιάννη Ηροδότου, 6,, JULIPAPAS GARDENS,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A&J LIBERKEY HOMES LTDShared registered address · 2 share thisSYNDESMOS YPERAGORON SAVEMORE LIMITEDShared officer / director · 11 share thisS. GEORGIADES INSURANCE AGENCYShared officer / director · 11 share thisSGMS NOVA SCHOOLS LTDShared officer / director · 11 share thisSNG WEALTH MANAGEMENT LTDShared officer / director · 11 share thisG. PARPAS LIMITEDShared officer / director · 11 share thisΥΠΕΡΑΓΟΡΑ ΣΩΤΗΡΙΟΣ ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΦ. Χ. ΞΥΛΟΜΑΝΑ ΛΤΔShared officer / director · 11 share thisS & A JULIPAPAS LIMITEDShared officer / director · 11 share thisSOGETEX FIRMShared officer / director · 11 share thisSGMS SUPERIOR LTDShared 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

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100