DOSSIERS / CRESKA CORP LIMITED
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Company dossier

CRESKA CORP LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-29
KYBE ID: HE374288 · HE374288 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
CRESKA CORP LIMITED
DRCIP data.gov.cy
HE374288
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-29
DRCIP data.gov.cy
Ονησίλου, 6,, Παραλίμνι, 5284, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
1 A.L.P.A DEVELOPMENTS LIMITEDdissolvedAMGI & PARTNERS LTDdissolvedA.P. MELEK FIDUCIARY SERVICES LIMITEDstrike_offA.P MELEK NOMINEES LIMITEDdissolvedA.Z.A.G GREAT ISLAND LIMITEDdissolvedAZAG ROYAL CHICKEN GRILL LIMITEDstrike_offD.G.K.L CYPRUS PROPERTY LIMITEDdissolvedE. ANDREA & CO LLCdissolvedGIOVANIS MENSWEARactiveGROUNDEDdissolvedHENNESSEY ASSOCIATES LTDdissolvedM.A.G.V SERVICES LIMITEDdissolvedMANAO TECHNOLOGY LTDactiveM.W. ENTERPRISES LTDstrike_offORTHO WARRIORS FIGHT ACADEMYactivePROFILL MW LIMITEDstrike_offSOME NAMED COMPANY LIMITEDdissolvedW.D.R. GICS GLOBAL I.T CONSULTANCY SERVICES LIMITEDstrike_off

People with significant control

3 people
NameRoleFromSource
CARLOS POCATERRAdirector—Cyprus registry
MARCEL SERVATdirector—Cyprus registry
MARCEL SERVATsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100