DOSSIERS / CRENZLESS LIMITED
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Company dossier

CRENZLESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-05
KYBE ID: HE417936 · HE417936 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
CRENZLESS LIMITED
DRCIP data.gov.cy
HE417936
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-05
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη & Πάργας, 9,, Flat 102,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

ABCDZDRAV LTDactiveADANAQ CAPITAL LIMITEDactiveARWAESDIGITAL LTDactiveAURUSIUS LIMITEDactiveBALDMONKEY LTDactiveBIOHAIR CENTER PMP LIMITEDactiveBODGESOFT LTDactiveBONAMENTE LTDactiveBOVAPAY LTDactiveCROWLOW LTDactiveDAVEAJU LIMITEDactiveDECENTRALITY LTDactiveDEMOBISCA LTDactiveDIGICLICK GROUP LIMITEDactiveDOMKRAS LTDactiveENVIDA AI TECHNOLOGIES LIMITEDactiveFAMBRIANI LIMITEDactiveFIBONASIO LTDactiveFORSELESS LTDactiveFORSILIUS LIMITEDactive

+34 more

People with significant control

2 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
IBFS UNITED (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 61 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