DOSSIERS / CREDITONO INVESTMENTS LIMITED
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Company dossier

CREDITONO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-08-13
KYBE ID: HE412031 · HE412031 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
CREDITONO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE412031
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-13
DRCIP data.gov.cy
Ρωμανού, 4-6,, IVISKOS BUILDING, Flat 111,, Αγιος Αντώνιος, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

A.G.A. ADVANCED SOLUTIONS (CYPRUS) LIMITEDdissolvedAMERNA LIMITEDactiveANALIKA LIMITEDactiveAN.GA. & ASSOCIATES LIMITEDdissolvedBADIZOMAN LIMITEDactiveBASIS CAPITAL (CY) LIMITEDactiveBASIS CAPITAL INTERNATIONAL FINANCIAL GROUP LTDactiveBELSMIN LIMITEDactiveBLOTERNAL LIMITEDactiveBORGINPLAT LTDactiveBORILCO SERVICES LIMITEDactiveCOVERSA INVESTMENTS LTDactiveCRIGOW INVESTMENTS LTDactiveCRUOZ LIMITEDactiveDASIERUS LIMITEDactiveDEMRAL LIMITEDactiveDOMIREKO LIMITEDactiveDZYNTAR INVESTMENTS LTDactiveELUCRIO CAPITAL LTDactiveEPESKARO LIMITEDactive

+77 more

Connections

1 link
Shared operator — likely the same administrator
EASYLEXIK LTDShared officer / director · 2 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
IRYNA SIDIROPULUdirector—Cyprus registry
CAPLATINE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 19 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