DOSSIERS / CRICART LTD
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Company dossier

CRICART LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-31
KYBE ID: HE367819 · HE367819 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CRICART LTD
DRCIP data.gov.cy
HE367819
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-31
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 38,, Floor 5, Flat Office 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CYINTEL LIMITEDShared officer / director · 10 share thisANBRON HOLDINGS LIMITEDShared officer / director · 10 share thisKILLORAN HOLDING LIMITEDShared officer / director · 10 share thisBARLOCH HOLDING LIMITEDShared officer / director · 10 share thisBALANDRA HOLDING LIMITEDShared officer / director · 10 share thisBIOCAD HOLDING LTDShared officer / director · 10 share thisAM&MM HOLDING LTDShared officer / director · 10 share thisENIZE PROPERTIES LIMITEDShared officer / director · 10 share thisBLUEFIN CONSOLIDATED HOLDINGS LIMITEDShared officer / director · 10 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
ΑΝΑ ΛΟΡΕΤΑΝΑ ΠΕΣΤΕdirector—Cyprus registry
GREAKERO CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100