DOSSIERS / CRESCE
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Partnership dossier

CRESCE

CYPRUS · PARTNERSHIP · INCORPORATED 2016-04-20
KYBE ID: S12525 · S12525 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
CRESCE
DRCIP data.gov.cy
S12525
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2016-04-20
DRCIP data.gov.cy
Παναγή Λάππα, 29,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
GORAM INVEST LTDShared officer / director · 2 share thisOKEIN LTDShared officer / director · 4 share thisΚ. Α. ΚΟΥΡΤΕΛΛΟΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisROSHILDFORD LIMITEDShared officer / director · 4 share thisLASTRIA & CO LTDShared officer / director · 7 share thisΜΕΛΑΘΡΟΝ ΑΓΩΝΙΣΤΩΝ ΤΗΣ ΕΟΚΑShared officer / director · 7 share thisΓΕΡΟΛΕΜΟΥ, ΑΓΑΘΟΚΛΕΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 7 share thisEAGLE STAY LIMITEDShared officer / director · 7 share thisNSS NETWORK SECURITY SHIELD LIMITEDShared officer / director · 7 share thisP. AGATHOCLEOUS INSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 7 share thisTRIMROSE ELYSIA DEVELOPMENT LIMITEDShared registered address · 8 share thisOKEIN LTDShared registered address · 8 share thisCOUNSELYN LTDShared registered address · 8 share thisKAYBROKShared registered address · 8 share thisSKAGAR LTDShared registered address · 8 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 17 — full graph via /v1/entities/S12525/network.

People with significant control

3 people
NameRoleFromSource
ALESSANDRO GIANFILIPPI DE PARENTIpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ A. ΚΟΥΡΤΕΛΛΟΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΓΑΘΟΚΛΕΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100