DOSSIERS / CRIMELIERO HOLDINGS LIMITED
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Company dossier

CRIMELIERO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-28
KYBE ID: HE378044 · HE378044 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
CRIMELIERO HOLDINGS LIMITED
DRCIP data.gov.cy
HE378044
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-28
DRCIP data.gov.cy
Αγίου Ανδρέου, 3,, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AFRICAN WILDLIFE HOLDINGS LTDactiveAGILITECH LTDactiveAREONCORP. SERVICES LTDactiveARTNAC LTDactiveA-STAR EUROPE LTDactiveAXELENT LTDactiveBERSTAX LTDdissolvedBIG GW LIMITEDactiveBIOCEUTICA LTDactiveBITOFSOFT LTDactiveBIZ ACADEMY HOLDING (CY) LIMITEDactiveBSPOON HOLDINGS LTDactiveCBKR HOLDING LTDactiveCHECKOUT WALLET GROUP LTDactiveCHELTENBAY VALLEY HOLDINGS LTDdissolvedCLOUDAX HOLDINGS LTDactiveCORYLUM LIMITEDactiveCROYDON PARTNERS LTDactiveDBOS MARKETING LTDactiveDIVINE GLOBAL VENTURES LTDstrike_off

+28 more

People with significant control

2 people
NameRoleFromSource
ΗΡΟΔΟΤΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORCAR HOLDINGS LIMITED · dissolved · name-sim 0.49) — 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