KYBE — See who's really behind any company

Company dossier

CRILEMA LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-20
KYBE ID: HE300110 · HE300110 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameCRILEMA LTD

DRCIP data.gov.cy

RegistrationHE300110

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-01-20

DRCIP data.gov.cy

Registered addressΒύρωνος, 2,, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

SOSUS LTDShared officer / director · 4 share this NUXI LTDShared officer / director · 4 share this TASSOS MARKIDES GROUP LTDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΤΑΣΣΟΣ ΜΑΡΚΙΔΗΣ	director	—	Cyprus registry
ΤΑΣΣΟΣ ΜΑΡΚΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100