DOSSIERS / CRISANIA LIMITED
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Company dossier

CRISANIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-26
KYBE ID: HE29714 · HE29714 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
CRISANIA LIMITED
DRCIP data.gov.cy
HE29714
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-26
DRCIP data.gov.cy
Κερατσινίου, 9,, Δασούπολη, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CRASELAND LUNAPARKShared officer / director · 7 share thisCRASELAND FINANCIAL SERVICES LIMITEDShared officer / director · 7 share thisCRASELAND INVESTMENT AND INSURANCE AGENCIES SUB AGENTS AND CONSULTANTS LTDShared officer / director · 7 share thisCRISANIA (IMPORTS AND EXPORTS) LIMITEDShared officer / director · 7 share thisCRASELAND LIMITEDShared officer / director · 7 share thisCOBRA SAFE SYSTEMSShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΗΒΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΗΒΗ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRISANIA (IMPORTS AND EXPORTS) LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100