DOSSIERS / CRIM DELL LTD
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Company dossier

CRIM DELL LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-12
KYBE ID: HE329509 · HE329509 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CRIM DELL LTD
DRCIP data.gov.cy
HE329509
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-12
DRCIP data.gov.cy
Παρθενώνος, 30A,, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΡΙΣΤΕΙΔΗΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΚΤΩΡΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΚΤΩΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100