DOSSIERS / CROSS WIDE SERVICES LIMITED
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Company dossier

CROSS WIDE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-05
KYBE ID: HE363302 · HE363302 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
CROSS WIDE SERVICES LIMITED
DRCIP data.gov.cy
HE363302
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-05
DRCIP data.gov.cy
Κατσώνη, 8,, Floor 2, Flat 202,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ACA DESIGNactiveAHL INVESTMENTS LIMITEDdissolvedAYLMERS HOLDINGS LIMITEDdissolvedCOLOR4CAD LIMITEDdissolvedDAK NICOSIA INVESTMENTS HOUSE LTDdissolvedDESIGN TEMPLEdissolvedDREAM AVIATION (CYPRUS) LIMITEDdissolvedDTH NICOSIA CONSULTING LIMITEDdissolvedETCETC LIMITEDdissolvedGABE ESTATES LIMITEDdissolvedGABE ESTIAS STdissolvedGABE HOLDINGS LTDdissolvedGOLDEN EVOLUTION HOLDINGS LIMITEDdissolvedGOODMEN HOLDINGS LTDdissolvedGRAYLING CORPORATE, PUBLIC AFFAIRS & PUBLIC RELATIONS CONSULTANTS (CYPRUS) LTDdissolvedHIVEWAYdissolvedINTELEN SERVICES LIMITEDdissolvedINTRACOM EXPORTS LIMITEDstrike_offKINETIKON LIMITEDstrike_offMGV DAEDALUS CONSTRUCTIONS LTDdissolved

+16 more

Connections

10 links
Shared operator — likely the same administrator
MEDISYS CONSULTANCY AND IT SERVICES LTDShared officer / director · 11 share thisMAKRIDES BROS (MANUFACTURERS) LIMITEDShared officer / director · 11 share thisA.K. MAGIC SPOON SOLUTIONS LIMITEDShared officer / director · 11 share thisINTRACOM HOLDINGS INTERNATIONAL LIMITEDShared officer / director · 11 share thisLOVEBOX LIMITEDShared officer / director · 11 share thisGRECO NOMINEES LIMITEDShared officer / director · 11 share thisGRECO SECRETARIAL LIMITEDShared officer / director · 11 share thisNETCOMPANY - INTRASOFT (CYPRUS) LTDShared officer / director · 11 share thisKINETIKON LIMITEDShared officer / director · 11 share thisH & S MAKRIDES LIMITEDShared officer / director · 11 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
ΜΙΧΑΗΛ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΩ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100