DOSSIERS / CROESUS HOLDINGS (OVERSEAS) LIMITED
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Company dossier

CROESUS HOLDINGS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-20
KYBE ID: HE68956 · HE68956 · 1 sources
RISK SCORE12LOW RISK
OverviewConnections 2Risk signals 1Sources

Key facts

dissolved
CROESUS HOLDINGS (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE68956
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-20
DRCIP data.gov.cy
Ναούσης, 1,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

121 total

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

ACUTAN INVESTMENTS LIMITEDdissolvedANTARA TRADING CO. (OVERSEAS) LIMITEDdissolvedARWIN INDUSTRIAL SHIPPING COMPANY LIMITEDdissolvedATCORN INVESTMENTS LIMITEDdissolvedA.Y.M.A. KALININGRAD SHIPPING LIMITEDdissolvedAZ FOOTBALL AGENCY LIMITEDdissolvedBANRED ORIENT SWING LIMITEDdissolvedBENTALE MANAGEMENT LIMITEDdissolvedBESTON INVESTMENTS LIMITEDdissolvedBOELON INVESTMENTS LIMITEDdissolvedBRIGSTOCK ENTERPRISES LIMITEDdissolvedBULMER TRADING LIMITEDdissolvedBUTEN ENTERPRISES LIMITEDdissolvedCARBONDALE ENTERPRISES LIMITEDdissolvedCATERMAR TRADING LIMITEDdissolvedCEVEX TRADING LIMITEDdissolvedCINTEL ENTERPRISES LIMITEDdissolvedCOMBERLY TRADING LIMITEDdissolvedCOMFIN INVESTMENT COMPANY LIMITEDdissolvedCRICKMER CONSTRUCTION LIMITEDdissolved

+101 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100