DOSSIERS / N.Y. EXHIBIT 8 CRAFTS & HERITAGE LTD
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N.Y. EXHIBIT 8 CRAFTS & HERITAGE LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-14
KYBE ID: HE392329 · HE392329 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
N.Y. EXHIBIT 8 CRAFTS & HERITAGE LTD
DRCIP data.gov.cy
HE392329
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-14
DRCIP data.gov.cy
Αγίου Ανδρέου, 102,, SALAMIOTIS COURT, Floor 1, Flat 101,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AY LUXURY IN MOTION LTDdissolvedB.A.M. FOCUS DESIGN MANAGEMENT CONSULTANTS LTDdissolvedCONCURRENCY DEVELOPMENT LTDactiveD.D.D. HOLZ LTDstrike_offDIA BIONICA LTDactiveDOKHOD LTDstrike_offEHRLICH LIMITEDstrike_offFROGO LTDactiveMANSEKIM LTDstrike_offMIRZALOK LTDstrike_offMOLAND LTDstrike_offNANOFERVIT LTDactiveNANOPOWDER SYNTHESIS LTDactiveN. Y. BUSINESS TIES LTDactiveN.Y. MAZE TRADE LTDactiveN.Y. THE WINE GALLERYactiveN.Y. WOLET TECHNOLOGY LTDdissolvedPIDYLAR LTDactiveREDCORE GROUP LTDactiveRHK ANKORE LTDstrike_off

+8 more

Connections

10 links
Shared operator — likely the same administrator
TRADING AMAZING SIMPLY FOODS LTDShared officer / director · 11 share thisYIANCOST TRADING COMPANY LIMITEDShared officer / director · 11 share thisBRIGHT LIGHT CHARITY ORGANISATIONShared officer / director · 11 share thisΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisN.Y. MAZE TRADE LTDShared officer / director · 11 share thisSEKALCO LTDShared officer / director · 11 share thisPETROGRES CO. LIMITEDShared officer / director · 11 share thisN.Y. WOLET TECHNOLOGY LTDShared officer / director · 11 share thisENWHY GROUP CY LIMITEDShared officer / director · 11 share thisTHE YIANGOS AND NATALIA PHILANTHROPY FOUNDATION LTDShared officer / director · 11 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

2 people
NameRoleFromSource
ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100