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Company dossier

CRUDEX CY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-29
KYBE ID: HE75575 · HE75575 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameCRUDEX CY ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE75575

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-11-29

DRCIP data.gov.cy

Registered addressΠοταμού Ιφασίδος, 15,, Καμάρες 2, 6041, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

ALCS LIMITEDdissolved ALCS MANAGEMENT LTDdissolved ALCS SERVICES LTDstrike_off AMDI PROTRADE LIMITEDdissolved ASCENDIM CONSULTING LIMITEDdissolved AVEGYO INVEST LTDdissolved FERGAULT LIMITEDdissolved LAMFIELD ENTERPRISES LIMITEDdissolved LOSHELL LIMITEDstrike_off MARNESUR LIMITEDdissolved MONTEG INVESTMENT LTDdissolved MONTEG TRADING LTDdissolved MOTOLIFE TOURSCY LTDdissolved QUIDALIQUE LIMITEDdissolved RAPORO TRADING LIMITEDdissolved SHAQUELE LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

OBERON PETROLIUM LIMITEDShared officer / director · 2 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

2 people

Name	Role	From	Source
ALEKSANDER DENISOFF	director	—	Cyprus registry
ELENA DENISOFF	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100