KYBE — See who's really behind any company

Company dossier

CROODEL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-16
KYBE ID: HE416358 · HE416358 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameCROODEL TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE416358

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-12-16

DRCIP data.gov.cy

Registered addressΔημοκρατίας, 16,, Αρχάγγελος, 2331, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

THERISOALONEFTIKI ETERIA PIGHISShared officer / director · 4 share this AMG COFFEE HOUSE LTDShared officer / director · 4 share this VASSILIOS CHRISTOFOROU ESTATES 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

3 people

Name	Role	From	Source
ΓΙΑΝΝΗΣ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 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