KYBE — See who's really behind any company

Company dossier

CRYSTAL ROSE SHOP

CYPRUS · COMPANY · INCORPORATED 2012-09-13
KYBE ID: BN38008 · BN38008 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCRYSTAL ROSE SHOP

DRCIP data.gov.cy

RegistrationBN38008

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2012-09-13

DRCIP data.gov.cy

Registered addressΑγίων Σαράντα, 2,, FREE WAY COMPLEX BLD.BL.C, Flat 11,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ASPARTA ADVERTISING LTDdissolved CRYSTAL ROSE ENTERPRISES LTDdissolved DEFELEN CUISINE LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

CRYSTAL ROSE ENTERPRISES LTDShared registered address · 2 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
CRYSTAL ROSE ENTERPRISES LTD	shareholder	—	Cyprus registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100