DOSSIERS / CREF BUSINESS VENTURES LIMITED
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Company dossier

CREF BUSINESS VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-16
KYBE ID: HE429004 · HE429004 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 5Sources

Key facts

strike_off
CREF BUSINESS VENTURES LIMITED
DRCIP data.gov.cy
HE429004
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2021-12-16
DRCIP data.gov.cy
Κωνσταντίνου Καβάφη, 20,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AAS - ADAPTIVE ARCHITECTURE SYSTEMS L.L.C.activeAETEX LTDactiveC.R.E.F.L. INNOVATION BUSINESS VENTURE LIMITEDstrike_offEUROPA NOSTRA HERITAGE HUB IN NICOSIAactiveG.A.I.A. GEOSPATIAL ARTIFICIAL INTELLIGENCE ANALYTICS COMPANY LIMITEDactiveI.E.T. INFRARED EMISSION TOMOGRAPHY COMPANY LIMITEDstrike_offNANOMICRON LIMITEDactivePERIHELION LIMITEDstrike_offRECOVER PARTICLES LTDactiveSCIENCE AND TECHNOLOGY IN ARCHAELOGY AND CULTUREactiveSCIENCE AND TECHNOLOGY IN ARCHAEOLOGY AND CULTURAL HERITAGEactiveTHE CYPRUS INSTITUTEactiveTHE CYPRUS INSTITUTE BUSINESS VENTURES LTDactiveΓΑΛΛΟ-ΚΥΠΡΙΑΚΟ ΣΧΟΛΕΙΟ - ΙΔΙΩΤΙΚΟ ΣΧΟΛΕΙΟactive

Connections

5 links
Shared operator — likely the same administrator
I.E.T. INFRARED EMISSION TOMOGRAPHY COMPANY LIMITEDShared officer / director · 4 share thisC.R.E.F.L. INNOVATION BUSINESS VENTURE LIMITEDShared officer / director · 4 share thisAAS - ADAPTIVE ARCHITECTURE SYSTEMS L.L.C.Shared officer / director · 4 share thisPERIHELION LIMITEDShared officer / director · 4 share thisFM2 KNOWLEDGE INNOVATION CONSULTING LTDShared 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

6 people
NameRoleFromSource
FABIO MARIA MONTAGNINOdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΠΑΝΙΚΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΡΩΣΣΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.R.E.F.L. INNOVATION BUSINESS VENTURE LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100