DOSSIERS / CRAGG INVESTMENTS LIMITED
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Company dossier

CRAGG INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-14
KYBE ID: HE391014 · HE391014 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
CRAGG INVESTMENTS LIMITED
DRCIP data.gov.cy
HE391014
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-14
DRCIP data.gov.cy
Μιχαλακοπούλου, 27Α,, CITY BUSINESS CENTRE, Floor GF, Flat 02,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
CASTLEROCK DIRECTORS LIMITEDdirector—Cyprus registry
CASTLEROCK SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100