DOSSIERS / CROISAIDA LIMITED
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Company dossier

CROISAIDA LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-27
KYBE ID: HE348312 · HE348312 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CROISAIDA LIMITED
DRCIP data.gov.cy
HE348312
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Αγίας Ελένης, 36,, GALAXIAS COMMERCIAL CTR, BLK B, Floor 4, Flat 404,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALTHA CAPITAL LIMITEDactiveBENEON HOLDINGS LTDdissolvedCANDY JAR LIMITEDactiveCENTAUREA AKAMANTIS HOLDINGS LTDactiveCHAETON LIMITEDstrike_offCYPRUS CONTEMPORARY JEWELLERY ASSOCIATION (CYCOJASS) LIMITEDdissolvedDAPPLY TRADING LTDactiveDB POLIS DATABASES LIMITEDdissolvedE.G.E. ERGON GLOBAL ENGINEERING LIMITEDdissolvedE.T.H. EPINIO TRADE HOUSE LTDdissolvedEURABBIE REAL ESTATE LTDactiveFREESIAIRIS HOLDINGS LIMITEDactiveGEPV03 LTDdissolvedJARSONECHO LIMITEDdissolvedKORYKIA PROPERTIES LTDdissolvedLESTRIGON HOLDINGS LIMITEDactiveLESTRIGON PROPERTIES LIMITEDactiveORLEANOX LIMITEDactivePASCHAL HOLDINGS LIMITEDactivePASCHAL MANAGEMENT LIMITEDactive

+13 more

Connections

8 links
Shared operator — likely the same administrator
ROVITOLL LIMITEDShared registered address · 5 share thisORLEANOX LIMITEDShared registered address · 5 share thisBURISON MANAGEMENT LTDShared officer / director · 5 share thisZADIKWIA HOLDINGS LIMITEDShared officer / director · 5 share thisTATRALOV INTERNATIONAL LIMITEDShared officer / director · 5 share thisBENEON HOLDINGS LTDShared registered address · 5 share thisJARSONECHO LIMITEDShared officer / director · 5 share thisJARSONECHO LIMITEDShared registered address · 5 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
ΕΥΡΙΔΙΚΗ XABBAdirector—Cyprus registry
IML TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100