Key facts
activeCREDENZIA LTD
DRCIP data.gov.cy
HE469876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-16
DRCIP data.gov.cy
Θησέως, 1,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CREDENZIA LTD
RISK SCORE28MEDIUM RISK
Companies at this address
55 totalAMR HOLDING LIMITEDARIGONO LIMITEDARMES CAPITAL (CY) LIMITEDA.S.E. PROPERTIES LIMITEDASISITE LIMITEDAURORA ONE LIMITEDBASANOVA HOLDINGS LTDBIERTA LIMITEDB.I.G BEADED LIMITEDBODREMO LTDBREVOL LIMITEDCLINTONE SECRETARIAL SERVICES LIMITEDCL PREMIER GLOBAL INVESTMENTS LTDDELILAYI HOLDINGS LIMITEDDIAGON TRADING LIMITEDDIPELTA LIMITEDEDGE FIVE FINTECH LIMITEDEVERNO LIMITEDFEMOSA LIMITEDFINITOR LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΙΔΗΣ | director | — | Cyprus registry |
| CLINTONE SECRETARIAL SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 55 companies
high
Business fragmentation
A director is shared across 48 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100