KYBE — See who's really behind any company

Company dossier

CROWDPOLICY CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-07
KYBE ID: HE357629 · HE357629 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameCROWDPOLICY CYPRUS LIMITED

DRCIP data.gov.cy

RegistrationHE357629

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-07-07

DRCIP data.gov.cy

Registered addressΣτυλιανού Λένα, 24,, CHRISTIANA COURT, Floor 3, Flat 202,, Στρόβολος, 2019, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

56 total

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

+36 more

Connections

3 links

Shared operator — likely the same administrator

ALPENICA ENTERPRISES LIMITEDShared registered address · 4 share this LANIMER HOLDINGS LIMITEDShared registered address · 4 share this AVINEM INVESTMENT LIMITEDShared registered address · 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΤΡΙΜΙΝΤΗΣ	director	—	Cyprus registry
ΜΑΡΙΛΕΝΑ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΤΡΙΜΙΝΤΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICEX (CYPRUS) LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100