DOSSIERS / CROSDARO HOLDINGS LIMITED
← SearchExport PDF
Company dossier

CROSDARO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-27
KYBE ID: HE385655 · HE385655 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CROSDARO HOLDINGS LIMITED
DRCIP data.gov.cy
HE385655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-27
DRCIP data.gov.cy
Κώστα Βάρναλη, 53,, Λατσιά, 2233, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ABELARDO HOLDINGS LIMITEDdissolvedBRIGHTVOICE TRADING LIMITEDdissolvedCIERACO INVESTMENTS LIMITEDdissolvedCLEARDROP HOLDINGS LIMITEDactiveDONZA HOLDINGS LIMITEDstrike_offFASTRUNNER INVESTMENTS LIMITEDdissolvedFASTTRADE HOLDINGS LIMITEDdissolvedGOLDMEDAL SERVICES LIMITEDactiveJIGOLIBA LTDdissolvedLEVERACE LTDstrike_offL.I.T. GROUP LIMITEDactiveNAZE LIMITEDstrike_offREALSTORY TRADING LIMITEDactiveRED KITE LIMITEDdissolvedSOWA LIMITEDdissolvedSPEEDWIN INVESTMENTS LIMITEDdissolvedTOPROAD HOLDINGS LIMITEDdissolvedTOPSTORY INVESTMENTS LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
ΘΕΚΛΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
TOP SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LKS HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100