DOSSIERS / CREDITUM HOLDINGS LTD
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Company dossier

CREDITUM HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-01
KYBE ID: HE477414 · HE477414 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 4Risk signals 1Sources

Key facts

active
CREDITUM HOLDINGS LTD
DRCIP data.gov.cy
HE477414
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-01
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

16 total
AMINEK 5 LTDactiveCCSRE REAL ESTATE COMPANY LTDactiveCOVANY 1 LTDactiveCOVANY 2 LTDactiveCOVANY 3 LTDactiveHELLIOUPOLIS ESTATES DEVELOPMENT COMPANY LIMITEDactiveKEDIPES ASSET MANAGEMENTactiveKENARIN 1 LTDactiveKENARIN 2 LTDactiveMOCHRAKUYN 1 LTDactiveTESINO TRADING LIMITEDactiveΚΕΔΙΠΕΣactiveΚΕΔΙΠΕΣ ΕΕΔ ΛΙΜΙΤΕΔactiveΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΠΕΡΙΟΥΣΙΑΚΩΝ ΣΤΟΙΧΕΙΩΝ ΛΙΜΙΤΕΔactiveΣΕΔΙΠΕΣactive

Connections

4 links
Corporate ownership network
Cooperative Asset Management Company LtdOwns / controls · unknownΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΠΕΡΙΟΥΣΙΑΚΩΝ ΣΤΟΙΧΕΙΩΝ ΛΙΜΙΤΕΔOwns / controls · active
Shared operator — likely the same administrator
ΜΠΥΡΑΡΙΑ "ΤΟ ΜΙΝΟΡΕ"Shared officer / director · 2 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΠΕΡΙΟΥΣΙΑΚΩΝ ΣΤΟΙΧΕΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΓΙΩΡΓΟΣ ΧΑΤΖΑΝΤΩΝΑΣdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΠΑΝΤΑΖΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΑΠΑΛΑΜΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΜΥΡΙΑ ΚΑΚΟΥΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100