DOSSIERS / CRETACARGO TRANSPORTS A.L. LIMITED
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CRETACARGO TRANSPORTS A.L. LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-26
KYBE ID: HE312485 · HE312485 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
CRETACARGO TRANSPORTS A.L. LIMITED
DRCIP data.gov.cy
HE312485
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-26
DRCIP data.gov.cy
Κιλκίς, 6,, Floor 2, Flat 21,, Αγίοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

AG TRUCKS AND MORE LTDactiveA.K. EUROPE FUEL SERVICE LTDstrike_offANGEL INTERNATIONAL TRANSPORT LTDactiveASPRO TRANS LTDstrike_offA.T. FRIGO TRANSPORT LTDstrike_offBACHARI TRANSPORT LTDstrike_offBASILIS SCORPIONS LINES TRANSPORT LTDactiveBESIOS LIMITEDstrike_offBIM TRANSPORT LTDstrike_offCADEX GLOBAL LTDactiveCAPITAL WINE & SPIRITS LTDdissolvedCARGO SOLUTIONS (EUROPE) A.L. LTDactiveCAR-TRANSPORT TRADE SPARE PARTS-A.D. LIMITEDstrike_offCCB TRANSPORT LTDstrike_offCFG TRUCKING LTDactiveCHAVALES TRANS LTDstrike_offC&R TRANSPORT LTDactiveC.X. MEAT MOVERS & LOGISTICS LTDactiveD.B. TRANSPORT LTDdissolvedDEKMA INTERNATIONAL TRANSPORT LTDactive

+76 more

People with significant control

3 people
NameRoleFromSource
ΕΥΣΤΑΘΙΟΣ ΛΥΔΑΤΑΚΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΥΔΑΤΑΚΗΣdirector—Cyprus registry
ΕΛΠΙΔΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.G. CANDIA TRANSPORTS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100