DOSSIERS / CROZELO ENTERPRISES LIMITED
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Company dossier

CROZELO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-12
KYBE ID: HE368319 · HE368319 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CROZELO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE368319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-12
DRCIP data.gov.cy
Αλεξανδρείας, 42,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AFFITTO GROUP HOLDINGS LIMITEDactiveAMITARI HOLDINGS LIMITEDdissolvedARICHATactiveARIOPSactiveARI THE AI LTDactiveBELMOTARE TRADING LIMITEDdissolvedBEVERLON HOLDINGS LIMITEDactiveBURAKERIA TRADING LIMITEDactiveCONFOLAR LIMITEDdissolvedDAYLONIA HOLDINGS LIMITEDdissolvedDEMIROR HOLDINGS LIMITEDdissolvedERAVOTUM HOLDINGS LIMITEDactiveERICARIA HOLDINGS LIMITEDdissolvedGISATIA TRADING LIMITEDdissolvedHILDIGAN HOLDINGS LIMITEDdissolvedHITELIA TRADING LIMITEDactiveHOUSON TRADING LIMITEDdissolvedHYDNORA HOLDINGS LIMITEDdissolvedKASTIGERIA HOLDINGS LIMITEDdissolvedLAMBENCY TRADING LIMITEDactive

+27 more

People with significant control

1 people
NameRoleFromSource
ROMANOS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100