DOSSIERS / CHRYSTALS URBANO COFFEE 11
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Company dossier

CHRYSTALS URBANO COFFEE 11

CYPRUS · COMPANY · INCORPORATED 2021-10-22
KYBE ID: BN54478 · BN54478 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CHRYSTALS URBANO COFFEE 11
DRCIP data.gov.cy
BN54478
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-10-22
DRCIP data.gov.cy
Στροβόλου, 259,, Floor 1, Flat 101,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. CH. KAVOS TRADING LTDstrike_offA. E. CHARALAMBOUS & CO AUDITORS LIMITEDactiveA.H. BASME LTDactiveANDREW EVANGS INVESTMENTS (CY) LTDstrike_offB. I&A LTDstrike_offCLEAR TARGET INVESTMENT LTDstrike_offC.M. MOTION MARINE YACHTING LTDdissolvedCVM ENTERPRISES LTDactiveDARK SUN TRADING LTDstrike_offDIAMOND MARITIME INVESTMENTS LIMITEDactiveERANGE LTDactiveEVELYN KAZAMIA ENTERPRISES LTDstrike_offEXCEM AUTOMOTIVE LTDdissolvedGINIWEB LIMITEDactiveIASSOFT (INDUSTRIAL AUTOMATIONS SYSTEMS AND SOFTWARE) LTDactiveJUST GUARD LTDactiveK&G INTERCERT (CYPRUS) LTDactiveK. KYRIAKOU SCRAP METALS LTDactiveLAXION LTDstrike_offLEROUTO LTDstrike_off

+19 more

Connections

5 links
Shared operator — likely the same administrator
Λ. ΚΩΝΣΤΑΝΤΗ ΑΓΡΟ ΛΙΜΙΤΕΔShared registered address · 6 share thisEXCEM AUTOMOTIVE LTDShared registered address · 6 share thisLAXION LTDShared registered address · 6 share thisTXF GLOBAL LTDShared registered address · 6 share thisCVM ENTERPRISES LTDShared registered address · 6 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
CMV MICHAELS LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100