DOSSIERS / CRISDEAN INVESTMENTS LIMITED
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Company dossier

CRISDEAN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-09
KYBE ID: HE366971 · HE366971 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
CRISDEAN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE366971
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-09
DRCIP data.gov.cy
Λουκή Ακρίτα, 1,, AKRITAS COURT, Floor 4, Flat 401,, Αγίας Ζώνης, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

10 MINUTEZ PA LIMITEDactiveABINGTON MARINE LIMITEDdissolvedACTANONVERBA TECHNOLOGIES LIMITEDactiveADORIONA ENTERPRISES LIMITEDdissolvedADVANCED MANAGEMENT SOLUTIONS (ADMASOL) CY LTDactiveAEROSKY LIMITEDdissolvedALDERSLADE TRADING LIMITEDdissolvedALPHAMAZ LTDactiveALSEIR MARKETING LTDdissolvedAMAGAZ LTDactiveAMARAS SHIPPING LIMITEDdissolvedAMAREN VENTURES LIMITEDdissolvedAMAZAKALA LTDactiveAMAZIDEALLY LTDactiveAMAZILLY LTDactiveAMAZINO STORE LTDactiveAMISTAR LTDactiveANCCORA SERVICES LIMITEDactiveA-Z DATA FORENSICS LIMITEDactiveAZENTA TRADE LTDactive

+116 more

Connections

4 links
Shared operator — likely the same administrator
ANCCORA SERVICES LIMITEDShared registered address · 5 share thisG&MI MANAGEMENT, ENGINEERING & CONSULTING SERVICES LTDShared registered address · 5 share thisADVANCED MANAGEMENT SOLUTIONS (ADMASOL) CY LTDShared registered address · 5 share thisAMISTAR LTDShared registered address · 5 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
ΙΟΡΔΑΝΗΣ ΑΡΓΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
IE PROTECTIS MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100