DOSSIERS / CULT CREATIVE INDUSTRIES LIMITED
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Company dossier

CULT CREATIVE INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-20
KYBE ID: HE56425 · HE56425 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CULT CREATIVE INDUSTRIES LIMITED
DRCIP data.gov.cy
HE56425
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-20
DRCIP data.gov.cy
Σπάρτακου, 17,, SAXEGO COURT, Floor 4, Flat 401,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.A.S. ASSET ADVISORY SERVICES LIMITEDactiveAMV HOLDINGS LIMITEDstrike_offAMV INTERNATIONAL LIMITEDdissolvedCAC ALLEGRO LIMITEDdissolvedCOURTESY LIMITEDdissolvedD.P.W. CREATIVE INDUSTRIES LIMITEDdissolvedLIGHTSTREAM INVESTMENTS LIMITEDdissolvedNAVASCO ENTERPRISES LIMITEDdissolvedPRE-FAB COUNTRY HOUSES LIMITEDstrike_offRUKYAN SERVICES LTDactiveSALIKARO VENTURES LTDstrike_offSILBORN INVESTMENTS LIMITEDdissolvedSTATINVEST LIMITEDdissolvedTOOLSONAIR BROADCAST ENGINEERING (CYPRUS) LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
DAGMAR PARTICK- WORDIANdirector—Cyprus registry
K. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.P.W. CREATIVE INDUSTRIES LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100