DOSSIERS / CRONIAR HOLDINGS LIMITED
← SearchExport PDF
Company dossier

CRONIAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-10
KYBE ID: HE304567 · HE304567 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
CRONIAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE304567
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-10
DRCIP data.gov.cy
Βουτηρά, 2,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AGAVECE TRADING LIMITEDstrike_offARINNA SOLAR LIMITEDdissolvedASTROLAND LIMITEDdissolvedBORAKIRA TRADING LIMITEDstrike_offBUDJET TRAVEL LIMITEDstrike_offCARNIGA ENTERPRISES LIMITEDstrike_offCHINARA ENTERPRISES LIMITEDdissolvedCHRONOVOL LIMITEDdissolvedCOTAMAGIA TRADING LIMITEDdissolvedDALUTON ENTERPRISES LIMITEDstrike_offDECERIAR HOLDINGS LIMITEDstrike_offDENARIA TRADING LIMITEDactiveDEROTI ENTERPRISES LIMITEDdissolvedESSENTIALS HOLDING LIMITEDactiveFABIOZAKA ENTERPRISES LIMITEDdissolvedFOLENDELL HOLDINGS LIMITEDunknownFURUCHI ENTERPRISES LIMITEDdissolvedGRONADIA ENTERPRISES LIMITEDdissolvedLACMARE ENTERPRISES LIMITEDdissolvedLANORALIA TRADING LIMITEDdissolved

+23 more

Connections

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

Clustered address

Address shared by 43 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 (CRISWARE 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 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100