DOSSIERS / CRODEK STUDIOS LTD
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Company dossier

CRODEK STUDIOS LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-22
KYBE ID: HE324618 · HE324618 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CRODEK STUDIOS LTD
DRCIP data.gov.cy
HE324618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-22
DRCIP data.gov.cy
Βαλτετσίου, 16,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.K. LUNAVITA LTDShared officer / director · 2 share thisAVENUE INVESTMENTS LIMITEDShared officer / director · 3 share thisLUNAVITAShared registered address · 3 share thisNAUTICA LOGISTICS AND TRADING LTDShared officer / director · 3 share thisA.K. LUNAVITA LTDShared registered address · 3 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΑΦΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΦΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΚΑΦΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100