DOSSIERS / C.R.E.G. ENERGY HOLDINGS LTD
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C.R.E.G. ENERGY HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-23
KYBE ID: HE323781 · HE323781 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
C.R.E.G. ENERGY HOLDINGS LTD
DRCIP data.gov.cy
HE323781
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-23
DRCIP data.gov.cy
Κωνσταντίνου Σκόκου, 3,, Floor 1,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
WISE FORTUNE ENTERPRISES LTDShared officer / director · 10 share thisNEWSNET LIMITEDShared officer / director · 10 share thisTECHNIFRONT LTDShared officer / director · 10 share thisBLUE ALERT LTDShared officer / director · 10 share thisLAPISALBUS LIMITEDShared officer / director · 10 share thisNAVARRO HOLDINGS LTDShared officer / director · 10 share thisNERIA GLOBAL LTDShared officer / director · 10 share thisMOURAYIO VILLAS LTDShared officer / director · 10 share thisN & G.K. SERVICES & TRADING COMPANY LIMITEDShared officer / director · 10 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
ΧΡΙΣΤΟΣ ΡΟΥΣΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΡΟΥΣΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100