DOSSIERS / C.C. CREST CHARTERS LIMITED
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Company dossier

C.C. CREST CHARTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-16
KYBE ID: HE345331 · HE345331 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
C.C. CREST CHARTERS LIMITED
DRCIP data.gov.cy
HE345331
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-16
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 28,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

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

ADAVART LIMITEDdissolvedADMENA SPECIALIZED ADVISORY LTDdissolvedALICTIS LIMITEDdissolvedANGENTRO TRADING AND INVESTMENTS LIMITEDdissolvedANGLIN TRADE & INVEST LIMITEDdissolvedASEUNT HOLDINGS LIMITEDdissolvedAVANTIDA HOLDINGS LTDstrike_offAXIANO (CYPRUS) LIMITEDdissolvedBABITA LIMITEDdissolvedBALYER LIMITEDdissolvedBARBER BEVERAGES LIMITEDdissolvedBIOELECTRIC G. C. C. LTDactiveBIOFASMA LIMITEDstrike_offBRIALAN LIMITEDdissolvedBUNESE TRADING LIMITEDdissolvedCAHOKIA LIMITEDdissolvedCALADIOCO INVESTMENTS LIMITEDdissolvedCALDINACO LTDdissolvedCASATIELLO LIMITEDdissolvedCITREOLA CELLARSactive

+115 more

Connections

5 links
Shared operator — likely the same administrator
SHILKA METALS LTDShared officer / director · 3 share thisCREST WATER SPORTS LIMITEDShared officer / director · 3 share thisBOHEDA TRADING LIMITEDShared officer / director · 4 share thisDIKOVSKIYShared officer / director · 4 share thisAVVA PHARMACEUTICALS LTDShared officer / director · 4 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
ALEXANDER DIKOVSKIYdirector—Cyprus registry
MIRKO GAJINdirector—Cyprus registry
MIRKO GAJINsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100