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CRATER ENTERPRISES LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1993-08-03 | Reg. HE/56692 | Data as of 2026-05-29

CRATER ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/56692, incorporated on 3 August 1993. The company was dissolved on 11 January 2016. Registered office address: 3095 Λεμεσός, Cyprus. Directors include ADMINICO SECRETARIAL LIMITED, PATHWAY TUTORS (INSTITUTE) LIMITED, and VICTOR KOUKOUKHIN, and 1 other. Associated with 20 related entities, including FULLSPEED ENTERPRISES LIMITED, ESSAR SAPPHIRE HOLDINGS LIMITED, and J & P INTERNATIONAL DEVELOPMENT LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/56692

Name Registry

LEGAL

CRATER ENTERPRISES LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Ρήγα Φεραίου, 4
OMEGA COURT, Floor 1
3095 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
person OLEG MALYCHEV
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (4)

Date Change Details
2026-05-29 DIRECTOR ADDED OLEG MALYCHEV (director)
2026-05-29 DIRECTOR ADDED VICTOR KOUKOUKHIN (director)
2026-05-29 SECRETARY ADDED ADMINICO SECRETARIAL LIMITED (secretary)
2026-04-06 OFFICER ADDED PATHWAY TUTORS (INSTITUTE) LIMITED (officer)

Source Records (2)

cyprusregistry HE/56692 2026-05-29
opensanctions oc-companies-cy-he56692 2026-03-19 open_in_new
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