DOSSIERS / CRUDEN HOLDINGS LIMITED
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Company dossier

CRUDEN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-10
KYBE ID: HE434128 · HE434128 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
CRUDEN HOLDINGS LIMITED
DRCIP data.gov.cy
HE434128
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-10
DRCIP data.gov.cy
Προδρόμου, 75,, ONEWORLD PARKVIEW HOUSE, Floor 1, Flat D15/2,, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,612 total

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

2A GLOBAL INVESTMENT GROUP LTDdissolvedAALIYAH INVESTMENTS LIMITEDdissolvedAASHIRYA HOLDINGS LIMITEDactiveABBIOTI INVESTMENTS LIMITEDdissolvedA.B.C. ARCHANGEL BUSINESS CENTRE LIMITEDdissolvedABERTIS LIMITEDdissolvedABROSINI HOLDINGS LIMITEDdissolvedA.B. VENTURE CAPITAL LIMITEDactiveAD - ALLIANCE DEPLOYMENT HOLDING LTDstrike_offADCOMBO CY LTDstrike_offADEBAYRO LIMITEDdissolvedADITRI LIMITEDactiveADIZES MEDITERRANEAN LIMITEDdissolvedADK ENERGY LIMITEDdissolvedADLARTOK LIMITEDdissolvedADS BOOST LTDstrike_offADVENTIO INVESTMENTS LIMITEDdissolvedADVOCAP INC. LTDactiveADVOIM SERVICES LIMITEDactiveADZ LEARNINGNODE LTDstrike_off

+1,592 more

Connections

7 links
Shared operator — likely the same administrator
YI YUAN FOOD SRLShared officer / director · 8 share thisBluesee HighTech GmbHShared officer / director · 8 share thisDIMIN ALBA SRLShared officer / director · 8 share thisCloudBNB GmbHShared officer / director · 8 share thisFABRYKA ŁOŻYSK TOCZNYCH - KRAŚNIK SPÓŁKA AKCYJNAShared officer / director · 8 share thisLUIZ ELETRONICOS COMERCIO E SERVICOS LTDAShared officer / director · 8 share thisPassion on Health GmbHShared officer / director · 8 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

1 people
NameRoleFromSource
YI LUOdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,612 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

YI LUO (officer) matches PEP Luo Yi — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 34?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score34/100