DOSSIERS / CREAMTEAM CYPRUS LIMITED
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Company dossier

CREAMTEAM CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-12
KYBE ID: HE377417 · HE377417 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CREAMTEAM CYPRUS LIMITED
DRCIP data.gov.cy
HE377417
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-12
DRCIP data.gov.cy
Ηρακλέους, 9A,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ABANORIO ENTERPRISES LIMITEDstrike_offAGANALO HOLDINGS LIMITEDdissolvedBEKOREXIO VENTURES LIMITEDdissolvedC.J. EUROCHEMICA CYPRUS LIMITEDdissolvedELLERO VENTURES LIMITEDactiveENERGUM KWG LIMITEDdissolvedERARTA VENTURES LIMITEDdissolvedESIDIO ESTABLISHMENT LIMITEDdissolvedIFORIS HOLDINGS LIMITEDactiveJUMA INVESTMENTS LIMITEDdissolvedKEMARIO INVESTMENTS LIMITEDdissolvedKENYEN HOLDINGS LIMITEDdissolvedKHRABET ENTERPRISES LIMITEDdissolvedKRONARIO ESTABLISHMENT LIMITEDdissolvedLAZARE PROPERTY VENTURES LIMITEDdissolvedLIAKA ENTERPRISES LIMITEDstrike_offLIMAPLAN LIMITEDstrike_offNOREKITO INVESTMENTS LIMITEDdissolvedNOROVASTA INVESTMENTS LIMITEDdissolvedNTELER ENTERPRISES LIMITEDdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
ΛΕΑΝΔΡΟΣ ΚΑΡΑΚΑΤΣΑΝΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GYMNET CYPRUS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100