DOSSIERS / CREXIMIO LIMITED
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Company dossier

CREXIMIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE416813 · HE416813 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CREXIMIO LIMITED
DRCIP data.gov.cy
HE416813
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Στρατηγού Μακρυγιάννη, 33,, Floor 3, Flat 301,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PROVER LIMITEDShared registered address · 2 share thisCORTENS HOLDING LTDShared officer / director · 2 share thisSA SREEDOMShared officer / director · 9 share thisIRETH LIMITEDShared officer / director · 9 share thisEASTERNPASS LIMITEDShared officer / director · 9 share thisPROVER LIMITEDShared officer / director · 9 share thisO.H. CONSULTING LTDShared officer / director · 9 share thisKALDIT LIMITEDShared officer / director · 9 share thisPIXELS AND STARS LTDShared officer / director · 9 share thisJOSEY LIMITEDShared officer / director · 9 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
YARDEN AVRAHAM LANKRIdirector—Cyprus registry
ΣΑΛΩΜΗ ΠΟΤΑΜΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100