DOSSIERS / CRENCIA LIMITED
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Company dossier

CRENCIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-21
KYBE ID: HE279034 · HE279034 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
CRENCIA LIMITED
DRCIP data.gov.cy
HE279034
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-21
DRCIP data.gov.cy
Ολυμπίων, 25,, OMIROS & ARAOUZOS TOWER, Floor 6,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

ABRAHAM'S ASSISTANCE LIMITEDdissolvedADUCOLIUM HOLDINGS LTDdissolvedAFFECTO LIMITEDdissolvedALCEDO LIMITEDdissolvedALTIUS FAMILY LTDdissolvedAMPERES INVESTMENTS LIMITEDdissolvedAMPRAZO LIMITEDdissolvedARGO-STORY (CYPRUS) LTDdissolvedATLANTIC SKY SHIPPING COMPANY LIMITEDdissolvedATYAH SOLAR LIMITEDdissolvedAUDEH PROPERTY & ESTATE MANAGEMENT COMPANY LTDstrike_offBAIKAL LAKE CAPITAL PARTNER LIMITEDdissolvedBARAONDA MANAGEMENT LIMITEDdissolvedB.B.D. BROTHER ASSOCIATES HOLDINGS LIMITEDdissolvedBIZ & MARKET LTDactiveBLAIRWOOD LIMITEDdissolvedBRAVOCO MANAGEMENT ( CYPRUS ) LIMITEDdissolvedCBU ACCOUNTING & TAX LTDactiveCBU AUDIT SERVICES LTDstrike_offCEDAR ROSE INT. SERVICES LTDactive

+76 more

Connections

18 links
Shared operator — likely the same administrator
GLENHALL INVESTMENTS LIMITEDShared officer / director · 9 share thisLIBERTOWN LIMITEDShared officer / director · 9 share thisFRANKFORD INVEST LIMITEDShared officer / director · 9 share thisFLIPPERTON HOLDINGS LIMITEDShared officer / director · 9 share thisPETROX HOLDINGS LIMITEDShared officer / director · 9 share thisLEMBIMA LIMITEDShared officer / director · 9 share thisKOLMAZ HOLDINGS LTDShared officer / director · 9 share thisWIKOLIA INVESTMENTS LIMITEDShared officer / director · 9 share thisEDELTOWN LIMITEDShared officer / director · 12 share thisTERINI HOLDINGS LIMITEDShared officer / director · 12 share thisRECIDTOWN LIMITEDShared officer / director · 12 share thisPETROESSA LIMITEDShared officer / director · 12 share thisLEBOUX LIMITEDShared officer / director · 12 share thisONESTIA LIMITEDShared officer / director · 12 share thisFLASHDAN BUSINESS LIMITEDShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE279034/network.

People with significant control

2 people
NameRoleFromSource
ΝΑΤΑΛΙΑ ΕΛΕΝΚΡΙΓΚdirector—Cyprus registry
ΚΑΡΙΝΕ ΣΕΤΡΑΚΙΑΝ ΣΤΥΛΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100