DOSSIERS / CRN CAPITAL LIMITED
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Company dossier

CRN CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-05-25
KYBE ID: HE493167 · HE493167 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CRN CAPITAL LIMITED
DRCIP data.gov.cy
HE493167
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-25
DRCIP data.gov.cy
Τροίας, 2A,, Καιμακλί, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

AIRGATE HOLDINGS LIMITEDactiveALNILAM SERVICES LTDactiveALPHACHOICE SERVICES LIMITEDactiveANAMAR FILOXENIA LTDactiveAPSARA LIMITEDactiveBANMOR SERVICES LIMITEDactiveBLUELACE HOLDINGS LIMITEDactiveBOLDSWAP TRADING LIMITEDactiveBRIDGESPACE INVESTMENTS LIMITEDactiveCELLPOINT INVESTMENTS LIMITEDactiveCLEARFACE INVESTMENTS LIMITEDstrike_offCLEARZONE TRADING LIMITEDactiveCOUNTALL HOLDINGS LIMITEDactiveCOUNTERPOINT HOLDINGS LTDactiveCPADUDES HOLDINGS LIMITEDstrike_offCROWNKEY INVESTMENTS LIMITEDdissolvedDANEBROOK LIMITEDdissolvedDELVEE MANAGEMENT LIMITEDstrike_offDENISONE MANAGEMENT COMPANY LTDactiveDEXELY ENTERPRISES LIMITEDactive

+54 more

Connections

8 links
Shared operator — likely the same administrator
WATERYTHM TRADING LIMITEDShared officer / director · 9 share thisHIDDEN DIGITAL LIMITEDShared officer / director · 9 share thisBRIDGESPACE INVESTMENTS LIMITEDShared officer / director · 9 share thisPLL GLOBAL LIMITEDShared officer / director · 9 share thisTRUEMAGIC TRADING LIMITEDShared officer / director · 9 share thisCUTHROUGH HOLDINGS LIMITEDShared officer / director · 9 share thisWHITESPHERE SERVICES LIMITEDShared officer / director · 9 share thisPFACTORY LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΚΥΠΡΟYΛΛΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΦΟΙΒΗ ΘΕΡΑΠΟΝΤΟΣdirector—Cyprus registry
BESTGUARD SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100