DOSSIERS / CRM.COM DEVELOPMENT LIMITED
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Company dossier

CRM.COM DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-10-31
KYBE ID: HE326348 · HE326348 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

strike_off
CRM.COM DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE326348
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-31
DRCIP data.gov.cy
Ηλία Παπακυριακού, 21,, Floor 3,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
MFO II RAIF V.C.I.C. PLCShared officer / director · 10 share thisCRM.COM OUTSOURCE LFC LIMITEDShared officer / director · 10 share thisAPPM LTDShared officer / director · 10 share thisALPHANOVA LIMITEDShared officer / director · 10 share thisAMBER ECS L.L.C.Shared officer / director · 10 share thisALPHANESTOS LTDShared officer / director · 10 share thisALPHANOVA DEVELOPMENT LIMITEDShared officer / director · 10 share thisKRAVVAS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisNEWPRIZE LIMITEDShared officer / director · 10 share thisWHETHERTRAST HOLDINGS LIMITEDShared officer / director · 10 share thisFELIVA LIMITEDShared officer / director · 10 share thisAMBER EECSShared officer / director · 10 share thisMFO RAIF V.C.I.C. PLCShared officer / director · 10 share thisCARDATA LIMITEDShared officer / director · 10 share thisPENTANDRE HOLDINGS 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.

Showing 15 of 18 — full graph via /v1/entities/HE326348/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΩΤΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPHANOVA DEVELOPMENT LIMITED · dissolved · name-sim 0.54) — 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