DOSSIERS / CREATIVO SPAIN LIMITED
← SearchExport PDF
Company dossier

CREATIVO SPAIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-28
KYBE ID: HE423097 · HE423097 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CREATIVO SPAIN LIMITED
DRCIP data.gov.cy
HE423097
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-28
DRCIP data.gov.cy
Λυκούργου, 38,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

AMEDA LIMITEDstrike_offAMILORID LIMITEDdissolvedAPRICI LIMITEDdissolvedARTAXORA LIMITEDactiveARYONDALE LIMITEDdissolvedBECHCOM LIMITEDdissolvedBELONIKA LIMITEDactiveBIOVELA LIMITEDdissolvedBOWARCH LIMITEDdissolvedBRONZEPATH ENTERPRISES LIMITEDdissolvedBYREDO LIMITEDdissolvedCATBOW LIMITEDstrike_offCENTRAL SQUARE HOLDINGS S.C. LTDdissolvedCERNEVIX LIMITEDdissolvedCLARINSO LIMITEDdissolvedCLASSFINDER DESIGN & CONSTRUCTION LTDactiveCONSELVIA LIMITEDdissolvedCRYSTALBE LIMITEDstrike_offCYMANSON LIMITEDdissolvedCYOLO GROUP LIMITEDstrike_off

+53 more

People with significant control

2 people
NameRoleFromSource
ARMEN DZHALOYANdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΧΑΤΖΗΒΑΓΓΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100