DOSSIERS / CRESTLINE MANAGEMENT LIMITED
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Company dossier

CRESTLINE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-21
KYBE ID: HE308250 · HE308250 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CRESTLINE MANAGEMENT LIMITED
DRCIP data.gov.cy
HE308250
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-21
DRCIP data.gov.cy
Κωστή Παλαμά, 14,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΑΠΑΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONEYSON MANAGEMENT LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100