Key facts
dissolvedCRIVANTE LIMITED
DRCIP data.gov.cy
HE88387
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-25
DRCIP data.gov.cy
Νάξου, 20,, Flat 301,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CRIVANTE LIMITED
RISK SCORE22LOW RISK
Companies at this address
39 totalAEROSTEC LIMITEDALPINHOLD LIMITEDAZUREANTECH LTDBOLMARK LIMITEDBRADBAY LIMITEDCHEAPSITE CONSULTING LIMITEDCHESSCOM LIMITEDCOLWYN LIMITEDCOMFINE LIMITEDCONSEGNA LIMITEDCORINGTON LIMITEDDREAMTOP LIMITEDDROPLINK LIMITEDEASTECK LIMITEDEMINEK LIMITEDFRANICOM LIMITEDGALAWAY LIMITEDGEMINI TRADECO LIMITEDGLAM FASHION BY GOSIAJENELEX LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΒΑΣΩ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΧΑΣΣΑΠΗΣ | director | — | Cyprus registry |
| D.H. & S. PROTECTORS LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100