DOSSIERS / CROMARTIE HOLDINGS LIMITED
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Company dossier

CROMARTIE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-12
KYBE ID: HE309219 · HE309219 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
CROMARTIE HOLDINGS LIMITED
DRCIP data.gov.cy
HE309219
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-12
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 8Α,, Λακατάμια, 2310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C & O SERVICE & INVESTMENT LIMITEDShared registered address · 3 share thisMANIHOT HOLDINGS LIMITEDShared registered address · 3 share thisGOLD TREE EUROPE LIMITEDShared officer / director · 7 share thisJK ORB ADVISORY LTDShared officer / director · 7 share thisD.Y.O.S. LTDShared 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

2 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΚΟΥΝΝΑΜΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANIHOT HOLDINGS LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100