DOSSIERS / CREATIO HOLDING LTD
← SearchExport PDF
Company dossier

CREATIO HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-11
KYBE ID: HE378559 · HE378559 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CREATIO HOLDING LTD
DRCIP data.gov.cy
HE378559
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-11
DRCIP data.gov.cy
Κινύρα, 1,, KINYRAS TOWER, Floor 3,, 'Αγιος Ανδρέας, 1102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. SIM4U (HOLDING) LTDactiveA.A. SIM4U LTDstrike_offABEONE COMMUNICATIONS LIMITEDdissolvedADVISACO LIMITEDactiveAPEXTECH LTDactiveARROWHEAD DIVERSIFIED TECHNOLOGIES LIMITEDactiveASTROTECH LTDactiveAUROQUANTIS MEDIA LTDactiveBA.KA CONSULTING LTDdissolvedBALTIKSA LTDstrike_offBIOSYNTHESIS TECH RESEARCH LTDstrike_offCAPACIOUS ENTERPRISES LIMITEDstrike_offCAPS CYPRUS ASSOCIATES AC LIMITEDactiveCREATIO EMEA LTDactiveCREATIO GLOBAL LTDactiveCREATIO SOFTWARE VENTURE LTDdissolvedDATA TORQUE EMEA LTDactiveDIGISILO LIMITEDdissolvedEMBERTECH LTDactiveFUTUREFUSION TECH LTDactive

+42 more

Connections

11 links
Shared operator — likely the same administrator
Windobona Berlin GmbHShared officer / director · 12 share thisCREATIO EMEA LTDShared officer / director · 12 share thisCREATIO GLOBAL LTDShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "RAFFAIL GROUP"Shared officer / director · 12 share thisS.O.M. SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share this"ESPU" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisSM Fränkische Druckguß GmbHShared officer / director · 12 share thisSS.Slovakia s. r. o.Shared officer / director · 12 share thisLAREDO s. r. o.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "GRASSI TRADE"Shared officer / director · 12 share thisINTELLEXShared officer / director · 12 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

3 people
NameRoleFromSource
SERHII SOROKINdirector—Cyprus registry
ΠΕΤΡΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
SERVPRO MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100