DOSSIERS / CRECELLE TRADING LIMITED
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Company dossier

CRECELLE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-27
KYBE ID: HE72543 · HE72543 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CRECELLE TRADING LIMITED
DRCIP data.gov.cy
HE72543
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-27
DRCIP data.gov.cy
Πρωταγόρα, 1,, Floor 2, Flat 201,, Αγιος Αντώνιος, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ADL TECHNOLOGIES LIMITEDdissolvedAQUA MIR LIMITEDdissolvedAUR TECHNOLOGIES LIMITEDdissolvedAVP TECHNOLOGIES LIMITEDdissolvedBLUE NOTE (TRAVEL & TOURISM) LIMITEDdissolvedBRACKWELL LIMITEDdissolvedCDGUARD MEDIA LIMITEDdissolvedCROWNVILLE SERVICES LIMITEDdissolvedCSP CYPRIOTIC STEEL PRODUCTION LIMITEDdissolvedCTS QUALITY CERTIFICATION LIMITEDdissolvedEARTHNET SYSTEMS LIMITEDdissolvedFLEXIFIELD SERVICES LIMITEDdissolvedFLEXIMIND SERVICES LIMITEDdissolvedFOOD EL.VE LIMITEDdissolvedGLOBAL TECH BUSINESS INTEGRATION LIMITEDdissolvedGUARDHILL INVESTMENTS LIMITEDdissolvedINTERLUX ENTERPRISES LIMITEDdissolvedINTRATEC PUBLISHING LIMITEDdissolvedINVENTUM LIMITEDdissolvedIT MICROGROUP LIMITEDdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΜΙΛΤΙΑΔΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INGLEX TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100