DOSSIERS / CRISWIL COMPANY LIMITED
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Company dossier

CRISWIL COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-15
KYBE ID: HE35979 · HE35979 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
CRISWIL COMPANY LIMITED
DRCIP data.gov.cy
HE35979
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-15
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER, Floor 5, Flat 508,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

880 total

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

765 PROJECT LIMITEDactiveAAA AT YOUR DISPOSAL LTDstrike_offACHTANEL INVESTMENTS LIMITEDactiveACIANTHUS ENTERPRISES LTDdissolvedADHEIRA LTDactiveA-DIGI EUROPE LIMITEDdissolvedADILPE LIMITEDdissolvedADIM TRADING LIMITEDdissolvedADNETWORK SOLUTIONS LIMITEDstrike_offA & D SOFTWARE SOLUTIONS LTDactiveADVANZUS LTDactiveAERONET ENTERPRISES LIMITEDdissolvedAET ACTIVE ENERGY TECHNOLOGIES LTDactiveA.F. COWBOYS MOTORS LIMITEDdissolvedAHCY LTDactiveAHEB CYPRUS LIMITEDdissolvedAIRT ADVANCED INDUSTRIAL RESOURCES TECHNOLOGIES LTDdissolvedAKKA SUPPLIER'S LIMITEDdissolvedAKOM CONTRACTING AGENCY LIMITEDdissolvedAKTUALISIERER MEDIA LIMITEDdissolved

+860 more

Connections

10 links
Shared operator — likely the same administrator
WILBERT COMPANY LIMITEDShared officer / director · 2 share thisSOCIETE GENERALE DE SERVICES ET DE COMMUNICATION SAShared officer / director · 3 share thisSOC GESTION SERVICES COMMERCIALISATIONShared officer / director · 3 share thisPETROS DEMETRIOU TRADING CO. LIMITEDShared registered address · 4 share thisNOVA LITTERA LIMITEDShared registered address · 4 share thisTEKINDA TECHNICAL SERVICES LIMITEDShared registered address · 4 share thisSUN EXPLORER LTDShared officer / director · 6 share thisLUTE PROPERTIES LIMITEDShared officer / director · 6 share thisCOKY CONSTRUCTION LIMITEDShared officer / director · 6 share thisGISOAPShared officer / director · 6 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

4 people
NameRoleFromSource
CHRISTIAN DESMOLEdirector—Cyprus registry
WILLIAM DESMOLEdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
E & C MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 880 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WILBERT COMPANY LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100