DOSSIERS / C.R.E.F.L. INNOVATION BUSINESS VENTURE LIMITED
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C.R.E.F.L. INNOVATION BUSINESS VENTURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-15
KYBE ID: HE411128 · HE411128 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
C.R.E.F.L. INNOVATION BUSINESS VENTURE LIMITED
DRCIP data.gov.cy
HE411128
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-15
DRCIP data.gov.cy
Κωνσταντίνου Καβάφη, 20,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AAS - ADAPTIVE ARCHITECTURE SYSTEMS L.L.C.activeAETEX LTDactiveCREF BUSINESS VENTURES LIMITEDstrike_offEUROPA NOSTRA HERITAGE HUB IN NICOSIAactiveG.A.I.A. GEOSPATIAL ARTIFICIAL INTELLIGENCE ANALYTICS COMPANY LIMITEDactiveI.E.T. INFRARED EMISSION TOMOGRAPHY COMPANY LIMITEDstrike_offNANOMICRON LIMITEDactivePERIHELION LIMITEDstrike_offRECOVER PARTICLES LTDactiveSCIENCE AND TECHNOLOGY IN ARCHAELOGY AND CULTUREactiveSCIENCE AND TECHNOLOGY IN ARCHAEOLOGY AND CULTURAL HERITAGEactiveTHE CYPRUS INSTITUTEactiveTHE CYPRUS INSTITUTE BUSINESS VENTURES LTDactiveΓΑΛΛΟ-ΚΥΠΡΙΑΚΟ ΣΧΟΛΕΙΟ - ΙΔΙΩΤΙΚΟ ΣΧΟΛΕΙΟactive

Connections

5 links
Shared operator — likely the same administrator
CREF BUSINESS VENTURES LIMITEDShared officer / director · 4 share thisI.E.T. INFRARED EMISSION TOMOGRAPHY COMPANY LIMITEDShared officer / director · 4 share thisTHE CYPRUS INSTITUTEShared officer / director · 4 share thisG.A.I.A. GEOSPATIAL ARTIFICIAL INTELLIGENCE ANALYTICS COMPANY LIMITEDShared officer / director · 4 share thisPERIHELION LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΠΑΝΙΚΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΡΩΣΣΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Σ. ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CREF BUSINESS VENTURES LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100