DOSSIERS / CREDOSTAR LIMITED
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Company dossier

CREDOSTAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-29
KYBE ID: HE274520 · HE274520 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
CREDOSTAR LIMITED
DRCIP data.gov.cy
HE274520
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-29
DRCIP data.gov.cy
Μεθώνης, 2,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

383 total

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

ACH (AUSTRIA) CENTER HOLDING LIMITEDdissolvedACORN FILMS( HOLDINGS) LIMITEDstrike_offACROMAX COMMISSION AGENTS LIMITEDdissolvedADVOHELLAS INTERNATIONAL CORPORATE CONSULTANCY SERVICES LIMITEDdissolvedAERO GULF CYPRUS LTDdissolvedA.F.M. EUROMINERALS LIMITEDdissolvedAIGNER & COdissolvedAIGNER GERHARD & COdissolvedAIGNER PROPERTIES LIMITEDdissolvedAIRBIRD AIRWAYS LIMITEDdissolvedAIRBIRD PROPERTIES LIMITEDdissolvedAITEC LIMITEDdissolvedALBAFOOD CONSULTING LIMITEDdissolvedALBA TRADING LIMITEDdissolvedALGIDA (OVERSEAS) LIMITEDdissolvedALL-DIVE OCEANICS & SCUBA SYSTEMS LIMITEDdissolvedALPHA-FUTURE TECHNOLOGIES LIMITEDstrike_offALUCASTCROM HOLDINGS LIMITEDdissolvedAMATILIA HOLDING LIMITEDdissolvedAMHURST BROWN LIMITEDactive

+363 more

Connections

13 links
Shared operator — likely the same administrator
PLEXFORD HOLDINGS LIMITEDShared officer / director · 5 share thisZ-FACTOR SRLShared officer / director · 5 share thisSITRERRA INVESTMENTS LIMITEDShared officer / director · 5 share thisFINBRIDGE INVESTMENTS LIMITEDShared officer / director · 5 share thisAREMANA HOLDINGS LIMITEDShared officer / director · 10 share thisCAMENORA HOLDINGS LIMITEDShared officer / director · 10 share thisCORTALIA HOLDINGS LIMITEDShared officer / director · 10 share thisVENDEMIA INVESTMENTS LIMITEDShared officer / director · 10 share thisAIOS PENINSULA LIMITEDShared officer / director · 10 share thisIGN INVESTMENTS LIMITEDShared officer / director · 10 share thisNATGOLD INVESTMENTS LIMITEDShared officer / director · 10 share thisTEXT CAR SERVICE S.R.L.Shared officer / director · 10 share thisRONDOMAX LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ERNO TAKACSdirector—Cyprus registry
SANDOR KENYERESdirector—Cyprus registry
CIPIEM COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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