DOSSIERS / CRAVUY LIMITED
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Company dossier

CRAVUY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-09
KYBE ID: HE362215 · HE362215 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CRAVUY LIMITED
DRCIP data.gov.cy
HE362215
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-09
DRCIP data.gov.cy
Ευριπίδου, 12Α,, Αγ. Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

ADT ISLE OF CYPRUS - OLIVE OIL LTDstrike_offAKORSA LIMITEDactiveALMWARE LTDactiveAMARY P.P. LTDactiveASE DINAMIKA LTDactiveASK AMA LIMITEDstrike_offASKIO LIMITEDactiveATTICUS PUBLISHING 2 LIMITEDstrike_offBALEMBRAS HOLDINGS LIMITEDstrike_offBRAIDS & LOCKS LTDactiveBRB CREATIVE CONCEPTS LTDactiveBRIED DIVISION LIMITEDdissolvedCAMPIELO LIMITEDactiveCECTRIC LTDactiveCLEAR SPECTRUM CAPITAL LTDstrike_offCMCM MANAGEMENT SUPPLIES AND SERVICES LTDactiveCMF ENTERPRISES LTDactiveCREATEX VENTURES LIMITEDunknownCRYSTAL CAPITAL CY LTDdissolvedCYBERBALLS LTDstrike_off

+111 more

People with significant control

2 people
NameRoleFromSource
CMF NOMINEES LTDdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100