DOSSIERS / CRETONWAY HOLDINGS LTD
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Company dossier

CRETONWAY HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-09
KYBE ID: HE273275 · HE273275 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CRETONWAY HOLDINGS LTD
DRCIP data.gov.cy
HE273275
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14,, STAMATIOU BLOCK A, Floor 4, Flat 402,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

ABESAN LTDactiveACARI MANAGEMENT & CONSULTANCY LIMITEDdissolvedACTARUS TRADING CO. LIMITEDdissolvedA.G.A. POULLINOS LTDdissolvedALPETRUST HOLDINGS LIMITEDstrike_offALTONA MANAGEMENT & CONSULTANCY LIMITEDdissolvedANCOEM LIMITEDdissolvedAQUINAS INVESTMENTS LTDdissolvedBLAVERY ENTERPRISES CO. LIMITEDdissolvedBLUEFISH TRADING LIMITEDdissolvedCANINGTON HOLDINGS LIMITEDactiveCBACK LTDactiveCC LAB TECHNOLOGY LIMITEDdissolvedCYROTRADE LIMITEDdissolvedD4U MULTIMEDIA & GRAPHIC DESIGNdissolvedDATATENSORS TECH LIMITEDstrike_offDELAGRI TRADING LIMITEDdissolvedDIAMOND EAGLE HOLDINGS LMITEDdissolvedDIAMOND HUNTER HOLDINGS LIMITEDdissolvedDOSCROSS TRADING LIMITEDdissolved

+78 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100