DOSSIERS / CRYSTALLO PROFESSIONAL CLEANING
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Company dossier

CRYSTALLO PROFESSIONAL CLEANING

CYPRUS · COMPANY · INCORPORATED 2024-01-31
KYBE ID: BN58762 · BN58762 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
CRYSTALLO PROFESSIONAL CLEANING
DRCIP data.gov.cy
BN58762
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-01-31
DRCIP data.gov.cy
Kennedy, 56,, AMIRAL BUILDING, Floor 1, Flat 13,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ARDGON LIMITEDstrike_offCAPURRO INTERTRADE LTDdissolvedD.G. CARSZ365 COM LTDactiveEFS. Y. EFS. LIMITEDdissolvedE.H. AFRICANGLO TRADING LIMITEDstrike_offE.N. HERACLEOUS LLCactiveEXTROIL LIMITEDdissolvedFIVEMARBLES VENTURES LTDstrike_offG CARE CLEANINGactiveHELLAGROLIP INTERNATIONAL LTDstrike_offHELLAGROLIP LTDdissolvedHONYX ENTERPRISES LTDdissolvedKELINA HOLDINGS LTDdissolvedK.N.S. INVESTMENTS LIMITEDdissolvedMADEK PROPERTY HOLDINGS LTDactiveMANOLIS KARAPATAKIS INTERIOR DECORATOR LTDstrike_offMOMYBEL LTDactivePERCEPTUAL INTERTRADE LTDstrike_offSOUTHSTONE HOLDINGS LTDstrike_offTEAM PERSONA LIMITEDdissolved

+7 more

Connections

1 link
Shared operator — likely the same administrator
G CARE CLEANINGShared officer / director · 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
NameRoleFromSource
ΝΙΚΟΣ ΖΙΓΚΑΣshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100