DOSSIERS / CROWDBASE LTD
← SearchExport PDF
Company dossier

CROWDBASE LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-21
KYBE ID: HE414264 · HE414264 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
CROWDBASE LTD
DRCIP data.gov.cy
HE414264
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-21
DRCIP data.gov.cy
Τεύκρου, 6,, Floor 4,, Τρυπιώτης, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ADM AUDIT TRUST LIMITEDactiveAIRSUN PROPERTIES LIMITEDactiveAMPHIPOLIS ADMINISTRATIVE SERVICES LIMITEDactiveAMPHIPOLIS SECRETARIAL SERVICES LIMITEDactiveASHCO HOLDINGS LIMITEDstrike_offASHCO PROPERTIES LIMITEDstrike_offBETRIOR LIMITEDactiveCB CYVALUE ADVISORSactiveCHRIKAR GLOBAL LIMITEDactiveCHRIKAR OLIVES LIMITEDstrike_offCROWDBASE NOMINEE SERVICES LIMITEDactiveCYCROWD REAL ESTATE I PLCactiveEHIT SERVICES LTDstrike_offGH IDIA SMART CHECK LIMITEDactiveHEART AND HUSTLE LTDactiveINTELINVEST TRADING LIMITEDstrike_offJETROVEX LIMITEDactiveLEMPARTO TRADING LIMITEDstrike_offLUANDA HOLDINGS LIMITEDstrike_offMANIAGO HOLDINGS LIMITEDactive

+26 more

Connections

18 links
Shared operator — likely the same administrator
CYCROWD REAL ESTATE I PLCShared registered address · 4 share thisADM AUDIT TRUST LIMITEDShared registered address · 4 share thisNAP REGULATORY COMPLIANCE SERVICES LTDShared registered address · 4 share thisROYAL CROWN INSURANCE COMPANY LIMITEDShared officer / director · 6 share thisELLINAS FINANCE PUBLIC COMPANY LIMITEDShared officer / director · 6 share thisROLANDOS ENTERPRISES PUBLIC LIMITEDShared officer / director · 6 share thisINTERBREW PLCShared officer / director · 6 share thisMELANIDIS LTDShared officer / director · 6 share thisΝΟΤΙΟΣ ΣΤΑΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPF LEDGER ACCOUNTANTS LIMITEDShared officer / director · 11 share thisHEART AND HUSTLE LTDShared officer / director · 11 share thisAIRSUN PROPERTIES LIMITEDShared officer / director · 11 share thisPX LARKOS FAMILY TRUST LTDShared officer / director · 11 share thisASHCO HOLDINGS LIMITEDShared officer / director · 11 share thisMIFRILAR LTDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE414264/network.

People with significant control

6 people
NameRoleFromSource
ΚΩΣΤΑΣ ΜΕΛΑΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΚΟΥΡΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΛΑΡΚΟΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΛΑΡΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
PRUSEC LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100