DOSSIERS / CREATIVE FUND HOLDINGS LIMITED
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Company dossier

CREATIVE FUND HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-18
KYBE ID: HE269090 · HE269090 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CREATIVE FUND HOLDINGS LIMITED
DRCIP data.gov.cy
HE269090
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-18
DRCIP data.gov.cy
Ελπινίκης, 10,, Flat 401,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HALCO HOLDINGS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100