DOSSIERS / CRYSTAL FUELS LIMITED
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Company dossier

CRYSTAL FUELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-18
KYBE ID: AE578 · AE578 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
CRYSTAL FUELS LIMITED
DRCIP data.gov.cy
AE578
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1990-04-18
DRCIP data.gov.cy
Ηπείρου,, MIRANTA COURT 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

26 links
Shared operator — likely the same administrator
PETROTRACE GLOBAL TECHNOLOGY LIMITEDShared officer / director · 2 share thisN.C.K. CRYSTAL HONEYShared mail server · 8 share this"CRYSTAL" COMPUTERS LIMITEDShared mail server · 8 share thisCRYSTAL VIEWS LTDShared mail server · 8 share thisCRYSTAL CYPRUSShared web domain · 8 share this"CRYSTAL" COMPUTERS LIMITEDShared web domain · 8 share thisN.C.K. CRYSTAL HONEYShared web domain · 8 share thisG.A CRYSTAL POOLS LIMITEDShared web domain · 8 share thisCRYSTAL VIEWS LTDShared web domain · 8 share thisCRYSTAL SLIPPERShared web domain · 8 share thisCRYSTAL CYPRUSShared mail server · 8 share thisCRYSTAL SLIPPERShared mail server · 8 share thisCRYSTAL SHORES LTDShared web domain · 8 share thisG.A CRYSTAL POOLS LIMITEDShared mail server · 8 share thisCRYSTAL SHORES LTDShared mail server · 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 26 — full graph via /v1/entities/AE578/network.

People with significant control

9 people
NameRoleFromSource
ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣauthorised—Cyprus registry
DAVID GREY COOPERdirector—Cyprus registry
ERNEST ANGUS MORRISONdirector—Cyprus registry
JONATHAN DAVID GWYNFOR BETTS Για DAVID GREY COOPERdirector—Cyprus registry
JONATHAN DAVID GWYNFOR BETTS Για ERNEST ANGUS MORRISONdirector—Cyprus registry
PHILIP JAMES MEDWAYdirector—Cyprus registry
THOMAS OWEN MANNdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΡΑΔΙΣΣΙΩΤΗΣdirector—Cyprus registry
PATRICIA ANDREA THEORDOR DEANsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100