DOSSIERS / CRINITUS LIMITED
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Company dossier

CRINITUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-23
KYBE ID: HE410370 · HE410370 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
CRINITUS LIMITED
DRCIP data.gov.cy
HE410370
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-23
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 24,, L'ANGOLO BUILDING, Floor 2,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

AFENEX LTDactiveAGONALEA HOLDINGS LIMITEDactiveAGONALEA MANAGEMENT LTDactiveAL MARYAH HOLDING LTDdissolvedA.M.D. & ASSOCIATES LTDstrike_offARCHIBELL LIMITEDactiveAWSDOUGLAS AIRCRAFT SOLUTIONS LTDactiveBALENTI HOLDING LTDactiveBELLEMO LTDactiveCELEBAR INVESTMENTS LIMITEDactiveCHARIMAR LIMITEDdissolvedCODIYA CYPRUS LTDactiveCROSSWORLD MARINE SERVICES LTDactiveDERFOLG SOLAR LTDactiveDOBRELIA LIMITEDactiveEIE EURO IMPORT EXPORT LTDdissolvedESCO ENGINEERING SERVICE CONSULTING LIMITEDdissolvedFIORUCCI LTDdissolvedF.I.T. HOTEL CHOICESactiveGETEBUS INVESTMENTS LIMITEDstrike_off

+49 more

People with significant control

2 people
NameRoleFromSource
ΕΙΡΗΝΗ ΚΑΣΕΛΙΜΗdirector—Cyprus registry
ΑΝΚΑ ΒΡΑΧΙΜΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100