DOSSIERS / CRISWARE HOLDINGS LIMITED
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Company dossier

CRISWARE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-10
KYBE ID: HE304547 · HE304547 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
CRISWARE HOLDINGS LIMITED
DRCIP data.gov.cy
HE304547
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-10
DRCIP data.gov.cy
Ιάκωβου Πατάτσου, 6,, Αστρομερίτης, 2722, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

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

ABZO HOLDINGS LIMITEDactiveATRYVIA VENTURES LIMITEDdissolvedBAKANAFT ENTERPRISES LIMITEDdissolvedBANTING ENTERPRISES LIMITEDdissolvedBELMIRALE TRADING LIMITEDdissolvedBILBAND HOLDINGS LIMITEDdissolvedBIOSILLE HOLDINGS LIMITEDactiveBLEMONT ENTERPRISES LIMITEDdissolvedBREEDERS TRADING LIMITEDdissolvedBRUSCAL TRADING LIMITEDdissolvedBUDAMAR INTERNATIONAL LIMITEDactiveCAMBELTON HOLDINGS LIMITEDdissolvedCASINAR TRADING LTDstrike_offCAVETARIA HOLDINGS LIMITEDstrike_offCHALLENOR ENTERPRISES LIMITEDdissolvedCYBERSMART DEFENCE LIMITEDdissolvedDELAMD VENTURES LIMITEDdissolvedDEONOR HOLDINGS LIMITEDdissolvedDESLINE LIMITEDdissolvedDESPLAT VENTURES LIMITEDdissolved

+90 more

Connections

7 links
Shared operator — likely the same administrator
PREFERA FOODS SAShared officer / director · 8 share thisHEXAGON CITY SRLShared officer / director · 8 share thisCRONIAR HOLDINGS SRLShared officer / director · 8 share thisCRISROCK SRLShared officer / director · 8 share thisCROSS CITY SRLShared officer / director · 8 share thisCRONIAR HOLDINGS LIMITEDShared officer / director · 8 share thisCRISWARE HOLDINGS SRLShared officer / director · 8 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

1 people
NameRoleFromSource
ADRIAN-SEBASTIAN RADOVICIdirector—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRONIAR HOLDINGS LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100