DOSSIERS / CRC DELUXE CARE LTD
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Company dossier

CRC DELUXE CARE LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-18
KYBE ID: HE400147 · HE400147 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CRC DELUXE CARE LTD
DRCIP data.gov.cy
HE400147
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-18
DRCIP data.gov.cy
Αλεξάνδρου Υψηλάντη, 48,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P.S.C INVESTMENTS & SECURITIES LIMITEDShared registered address · 4 share thisSOLI FINANCE & INVESTMENTS LIMITEDShared registered address · 4 share thisSKEVIS DEVELOPERS LIMITEDShared registered address · 4 share thisYARD OF SEDUCTIONShared officer / director · 7 share thisR&H HARALAMBOUS INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDShared officer / director · 7 share thisWOODRAM LTDShared officer / director · 7 share thisPΕPPERSTONE OPERATIONS EU LIMITEDShared officer / director · 7 share thisTOPLABEL INVESTMENTS LIMITEDShared officer / director · 7 share thisPEPPERSTONE EU LIMITEDShared officer / director · 7 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
ΡΑΦΑΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΡΑΦΑΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100