KYBE — See who's really behind any company

Company dossier

CRESSAROKO LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-30
KYBE ID: HE376951 · HE376951 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCRESSAROKO LIMITED

DRCIP data.gov.cy

RegistrationHE376951

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-11-30

DRCIP data.gov.cy

Registered addressΑισώπου, 18,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

AGRIPPA TRADING LIMITEDdissolved ANTIGEN LIMITEDdissolved AZULEDA TRADING LIMITEDdissolved BRANDELI PROPERTIES LIMITEDdissolved CAMEROI PRIVATE EQUITY LIMITEDdissolved CANTABRIA TRADING LIMITEDdissolved ELPPOP LIMITEDdissolved FARLETON MANAGEMENT LIMITEDdissolved JEDWARD TRADING LIMITEDdissolved KENMARLO PRIVATE EQUITY LIMITEDdissolved LASHMAR HOLDINGS LIMITEDdissolved MINGDA ENTERPRISES LIMITEDdissolved PORRIGTON VENTURES LIMITEDdissolved RUGBISON ENGINEERING LIMITEDdissolved TEXAR LIMITEDdissolved TSUCALA HOLDING LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

SKENDLEBY INVESTMENTS LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
ΑΛΕΧ ΧΑΤΖΗΣΑΒΒΑΣ	director	—	Cyprus registry
ΤΖΟΥΛΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥ	director	—	Cyprus registry
VALIA SECRETARIAL LIMITED	secretary	—	Cyprus registry
ΑΛΕΧ ΧΑΤΖΗΣΑΒΒΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100