DOSSIERS / CROVELCO LTD
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Company dossier

CROVELCO LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-25
KYBE ID: HE352770 · HE352770 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CROVELCO LTD
DRCIP data.gov.cy
HE352770
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 211,, CHRISTINA CENTER, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.G. CONSTRUCTION & CONSULTANCY LTDactiveAPLAZ LTDunknownBERTISIA LTDdissolvedBETINORO DEVELOPMENT LIMITEDstrike_offCONGARDE LTDdissolvedCPV MEDITERRANEAN LTDstrike_offDELFONDO LTDstrike_offDISTORIA LTDdissolvedFOCUSGROWTH FG LIMITEDactiveLOGISTIC BUS SERVICE CYPRUS LTDactiveMAKIS ANASTASIOU & CO. LAW FIRMactiveMAKIS ANASTASIOU & CO. LLCactiveMARTECHNIC NAVIGATION LIMITEDstrike_offMEDI JEUNESSE CYPRUS LTDstrike_offMJ LARNACA LTDactiveMJ LIMASSOL LTDactiveMJ NICOSIA LTDactiveMUIRGEN LIMITEDdissolvedNEVITUS LTDdissolved

People with significant control

2 people
NameRoleFromSource
HANAA ELMOUDDENdirector—Cyprus registry
TRIPLE V SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100