DOSSIERS / THE CRANE IMPORT EXPORT LIMITED
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Company dossier

THE CRANE IMPORT EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-06-20
KYBE ID: HE9615 · HE9615 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
THE CRANE IMPORT EXPORT LIMITED
DRCIP data.gov.cy
HE9615
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-06-20
DRCIP data.gov.cy
Γρίβα Διγενή, 80,, SWEPCO COURT 6, Floor 2,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

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

AAA HIGH LEVEL MEDICAL SERVICES LTDdissolvedADVANTICO TRADING LIMITEDdissolvedA. FRANTZIS MONEY EXTRA LIMITEDstrike_offA.H. LEARNING STATION LIMITEDdissolvedALAMIR TRADING LIMITEDdissolvedAMUPROM LIMITEDdissolvedARDEMCO BUSINESS LEGAL SOLUTIONS LIMITEDdissolvedARDEMCO FIRST LIMITEDactiveARDEMCO LIMITEDactiveARDEMCO LIQUIDATORS LIMITEDdissolvedARDEMCO SECRETARIAL LIMITEDactiveASPECT (CYPRUS) ASBESTOS REMOVAL & DEMOLITION LIMITEDdissolvedA.S. RIGHTS MANAGEMENT LTDdissolvedASTROCO INTERNATIONAL LTDdissolvedA. TSOUVALLARIS DEVELOPMENT LTDdissolvedAUDITKEY SOLUTIONS LTDactiveBALLAGRO INVESTMENTS LIMITEDstrike_offBANJO LIMITEDdissolvedBEE SHARP LIMITEDdissolvedBELOW ZERO LIMITEDstrike_off

+184 more

Connections

16 links
Shared operator — likely the same administrator
KATRINA'S PUB LIMITEDShared officer / director · 7 share thisELPIRIA CONSULTANTS LIMITEDShared officer / director · 7 share thisREMIDAY TRADING LIMITEDShared officer / director · 7 share thisZESTO TRADING LIMITEDShared officer / director · 7 share thisS. Y. ASRAM TRADING CO. LIMITEDShared officer / director · 7 share thisKMI HOLDINGS LIMITEDShared officer / director · 7 share thisY. PAPAPETROU REALTY ENTERPRISES LIMITEDShared officer / director · 11 share thisCOAAG HOLDING LTDShared officer / director · 11 share thisFANATICSQUAD LTDShared officer / director · 11 share thisDUCHESS LIMITEDShared officer / director · 11 share thisBIBU24 TRADING LTDShared officer / director · 11 share thisRIVER CARGO CREWMANAGEMENT R.C. LIMITEDShared officer / director · 11 share thisDUCHESS HOTEL LIMITEDShared officer / director · 11 share thisΟ ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTHE CRANE INDUSTRY LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE9615/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΔΩΡΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΔΗΜΟΚΡΙΤΟΣ Κ. ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SALWA IMPORTS EXPORTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100