DOSSIERS / CRISLAND
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Company dossier

CRISLAND

CYPRUS · COMPANY · INCORPORATED 2020-07-29
KYBE ID: BN51759 · BN51759 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CRISLAND
DRCIP data.gov.cy
BN51759
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-07-29
DRCIP data.gov.cy
Βυζακιάς, 9,, Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΚΑΔΗΜΙΑ ΜΟΥΣΙΚΗΣ ΠΑΡΣΕΛShared registered address · 3 share thisASTIR AETOS LIMITEDShared registered address · 3 share thisLOUDFAR TRADING LTDShared officer / director · 4 share thisLOG6 MARINE LTDShared officer / director · 4 share thisARIP HOLDING LTDShared officer / director · 4 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
NameRoleFromSource
ΧΡΙΣΤΟΣ ΒΑΡΝΑΒΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100