DOSSIERS / C.R.C. CIRCLE RESEARCH COLLABORATION LTD
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C.R.C. CIRCLE RESEARCH COLLABORATION LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-29
KYBE ID: HE411531 · HE411531 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
C.R.C. CIRCLE RESEARCH COLLABORATION LTD
DRCIP data.gov.cy
HE411531
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-29
DRCIP data.gov.cy
Ρήγα Φεραίου 8 & Βασίλη Βρυωνίδη,, LIBRA CHAMBERS BUILDING, Floor 1&2,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΟΙΟΤΗΤΑΣ ΣΤΗΝ ΥΓΕΙΑ "Η ΠΑΝΑΚΕΙΑ"Shared officer / director · 2 share thisDACTOLIVE LIMITEDShared officer / director · 4 share thisSRV TECHNOLOGIES LIMITEDShared officer / director · 4 share thisICNET LTDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΥΛΑΚΗΣdirector—Cyprus registry
ΠΑΝΟΣ ΡΑΖΗΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΠΡΩΤΟΠΑΠΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100