DOSSIERS / CRESCO SOLUTIONS (CYPRUS) LTD
← SearchExport PDF
Company dossier

CRESCO SOLUTIONS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-16
KYBE ID: HE265972 · HE265972 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CRESCO SOLUTIONS (CYPRUS) LTD
DRCIP data.gov.cy
HE265972
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-16
DRCIP data.gov.cy
Ευαγόρου, 27,, IRENE BUILDING, Flat 44,, Τρυπιώτης, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

452 total

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

A&A TIRE DEVELOPMENT LTDdissolvedACKVISSAR LIMITEDstrike_offA & E GAVAS HOLDINGS LIMITEDactiveAJEDOR LIMITEDdissolvedAKIVERA HOLDING LTDdissolvedALEMI LIMITEDdissolvedALKINGTON HOLDINGS LIMITEDdissolvedALQUERIA INDUSTRIAL LIMITEDdissolvedAMARIOLENA LTDdissolvedAMARZAKAN GOLD LIMITEDdissolvedANYMASTER LTDactiveAPERITIVO JETSET LOUNGE NICOSIA LTDstrike_offAPYRIA LIMITEDdissolvedAREDO LIMITEDdissolvedARRENTO LIMITEDdissolvedARSEUS LTDdissolvedARTEDON LIMITEDdissolvedASTRO-PURAIMO CORPORATION LTDstrike_offATBERG INVESTMENTS LIMITEDstrike_offATHAMAR FOOD SUPPLIES SERVICES LTDdissolved

+432 more

Connections

11 links
Shared operator — likely the same administrator
AMPLUM VENTURES LTDShared officer / director · 12 share thisSHROOM GAMES DEVELOPMENT LTDShared officer / director · 12 share thisPURPLE STUDIO HQ LTDShared officer / director · 12 share thisADWAVE LTDShared officer / director · 12 share thisPHILSTON LTDShared officer / director · 12 share thisGLOWBE LTDShared officer / director · 12 share thisPC PARTNERS INVESTMENTS LTDShared officer / director · 12 share thisROSSMERE LTDShared officer / director · 12 share thisT.Y.M.Y LTDShared officer / director · 12 share thisARAGONNE ENTERPRISES LIMITEDShared officer / director · 12 share thisSENSES MEDIA LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΑΝΖΕΛΑ ΑΝΤΡΙΟΥΣΖΕΝΚΟdirector—Cyprus registry
ANJUR SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 452 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100