DOSSIERS / CRUISINC STAFF LIMITED
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Company dossier

CRUISINC STAFF LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-31
KYBE ID: HE419978 · HE419978 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
CRUISINC STAFF LIMITED
DRCIP data.gov.cy
HE419978
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-31
DRCIP data.gov.cy
Πάφου, 58,, FRANTZIS TOWER, Floor 1,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ROLAND ALEXANDER BARENDRECHTdirector—Cyprus registry
ΝΙΚΟΣ ΠΙΕΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΙΕΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRUISINC CREW LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100