KYBE — See who's really behind any company

Company dossier

CRESTCARE LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-29
KYBE ID: HE56598 · HE56598 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCRESTCARE LIMITED

DRCIP data.gov.cy

RegistrationHE56598

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-07-29

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

CY.E.M.S. (OVERSEAS) LIMITEDdissolved EUROFIN MANAGEMENT LIMITEDdissolved G & A AMERICAN EDUCATIONAL SERVICESactive GALLOPERO TRADING LIMITEDstrike_off GEORGE CHR. PAPADOPOULLOS AND SON LIMITEDdissolved IONI VENDING OPERATIONSdissolved ISIS MARITIME COMPANY LIMITEDdissolved JJ (TRADERS & CONSULTANTS) LIMITEDdissolved KROISOS HOLDINGS LIMITEDdissolved MEDCEMENT TRADING COMPANYdissolved PRICEWATERHOUSECOOPERS-CYdissolved PRICEWATERHOUSECOOPERS CYPRUSdissolved RINE INVESTMENTS OVERSEAS LIMITEDdissolved SECOND SQUARE TRADING AND DEVELOPMENT LIMITEDdissolved SIR ALEXANDER GIBB & PARTNERS (CYPRUS)dissolved

Connections

2 links

Shared operator — likely the same administrator

MEDCEMENT TRADING COMPANYShared registered address · 3 share this EUROFIN MANAGEMENT LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ΣΟΦΙΑ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΡΑΟΥΝΑ	director	—	Cyprus registry
COLY SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100