KYBE — See who's really behind any company

Company dossier

CRIMEBUSTERS

CYPRUS · COMPANY · INCORPORATED 1995-11-24
KYBE ID: BN15597 · BN15597 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCRIMEBUSTERS

DRCIP data.gov.cy

RegistrationBN15597

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1995-11-24

DRCIP data.gov.cy

Registered addressΚλεάρχου, 2,, Στρόβολος, 2063, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

I.S.S. LIMITEDdissolved MEDECO CONSULTANTdissolved MEDECO CONSULTANT LIMITEDactive MEDECO ENERGY LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

MEDECO CONSULTANTShared registered address · 5 share this MEDECO CONSULTANT LIMITEDShared registered address · 5 share this MEDECO ENERGY LIMITEDShared registered address · 5 share this I.S.S. LIMITEDShared registered address · 5 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.

People with significant control

1 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΡΥΣΑΝΘΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100