KYBE — See who's really behind any company

Company dossier

CROSTA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-16
KYBE ID: HE115320 · HE115320 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameCROSTA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE115320

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-10-16

DRCIP data.gov.cy

Registered addressΑράχοβας, 3,, Floor 1 & 2,, 3096, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

41 total

ALMATRO INVESTMENTS LIMITEDdissolved ARTO INTERDOM LIMITEDdissolved CHAMBERSFIELDactive CHAMBERSFIELD ECONOMIDES KRANOSactive CIL CYPRUS INSTITUTE OF LAWactive C.N.A. NEW WORLD IMMIGRATION SERVICESactive DEEP JUNGLE WALK LTDdissolved DELTA WHITE CO LTDdissolved DISPUTE RESOLUTION AND NEGOTIATION CENTER (D.R.N.C)active DRS DEBT RECOVERY SOLUTIONSactive DUVENRAY HOLDINGS LIMITEDdissolved E.C. TOTAL OUTDOOR SOLUTIONS LTDdissolved FALDOX TRADING LIMITEDdissolved FAZEWISEactive FRIMACH ENTERPRISES LTDdissolved GFA TRUST SERVICESactive GROFEND LIMITEDdissolved K.C TRADING LTDdissolved KNIGHTSWORTHactive KRIBLOK LIMITEDdissolved

+21 more

Connections

1 link

Shared operator — likely the same administrator

VIKTEX UG (haftungsbeschränkt)Shared 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

Name	Role	From	Source
VICTORIA KOLESNIKOVA	director	—	Cyprus registry

Risk signals

2 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 41 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score75/100