DOSSIERS / CRUCIAL SERVICES LIMITED
← SearchExport PDF
Company dossier

CRUCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-20
KYBE ID: HE126260 · HE126260 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
CRUCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE126260
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-20
DRCIP data.gov.cy
Βασιλείου Βουλγαροκτόνου, 8,, Floor 1,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
"AMER HOLDINGS LIMITED"strike_offASPRO HOLDINGS LTDstrike_offASTRAFTI PRESS LIMITEDactivePERSEAS PUBLICATIONSactivePROMOTRACK LΙΜΙΤΕDstrike_offRADIO ELIOS NETWORK LIMITEDstrike_offRETAIL ZOOM LΙΜΙΤΕDactiveRETAIL ZOOM TECHNICAL SERVICES LTDdissolvedRIME INFORMATION BUREAU LIMITEDactiveR Z PROPERTIES LIMITEDactiveR Z SERVICESactiveΕΚΔΟΣΕΙΣ "ΑΡΚΤΙΝΟΣ" ΛΙΜΙΤΕΔactiveΗ ΦΑΚΑ ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΠΟΛΙΤΗΣ 107.6 FMactiveΠΟΛΙΤΗΣ- ΙΔΡΥΜΑ ΠΟΛΙΤΕΙΑstrike_offΠΟΛΙΤΗΣ ΤΩΡΑ ΛΙΜΙΤΕΔactive

Connections

8 links
Shared operator — likely the same administrator
AGROMARKETS LIMITEDShared officer / director · 9 share thisΕΜΠΟΡΙΚΟΣ ΔΙΑΦΗΜΙΣΤΙΚΟΣ ΟΙΚΟΣ Γ. ΝΕΟΦΥΤΟΥShared officer / director · 9 share thisΓΙΑΝΝΗΣ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisAGROMARKETS (LARNACA) LIMITEDShared officer / director · 9 share thisΠΡΙΝΟΣ ΛΑΧΑΝΑΓΟΡΑ (ΠΑΛΛΟΥΡΙΩΤΙΣΣΑ) ΛΤΔShared officer / director · 9 share thisC.S.B. OREXIS (CYPRUS) LIMITEDShared officer / director · 9 share thisΠΡΙΝΟΣ ΛΑΧΑΝΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNEOOCHAR STUDY LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100