Key facts
activeCROSIAL LIMITED
DRCIP data.gov.cy
HE476973
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-21
DRCIP data.gov.cy
John Kennedy, 10,, Flat 22,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CROSIAL LIMITED
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 117 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100