DOSSIERS / CRYPTIENSIS INVESTMENTS LIMITED
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Company dossier

CRYPTIENSIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-14
KYBE ID: HE132397 · HE132397 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
CRYPTIENSIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE132397
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-14
DRCIP data.gov.cy
Σοφίας Τσίρου, 9,, TOULLA COURT 3, Floor 2, Flat 22,, Καθολική, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.M. CLOTHACHOLICactiveANGIRAS SERVICES GROUP LTDdissolvedBABOOMactiveBABOOM CREATIONSactiveBESTPOINT ESTATES LIMITEDactiveBIOTRAXX ORGANIC PHARMA LTDstrike_offBITS AND PIECES LIMITEDdissolvedBOOZERS INN LTDdissolvedBOPP ENERGY LTDactiveBROOKSBURNETT INVESTMENTS LTDactiveC&A BIODIAGNOSTICS LABS LTDactiveCG ASSOCIATED SERVICES AND PRODUCTS LTDstrike_offCLEANTEC LIMITEDdissolvedCOMWORX LTDstrike_offD. NIKITA'S POWER SUPPLY ENTERPRISE LIMITEDactiveECHTFRISCH SOLUTIONS LTDstrike_offERMB COMPANY LTDstrike_offESCE ENERGY & SURFACE CONSULTING & ENGINEERING LTDactiveFANTASY TRADING LIMITEDdissolvedGPC MANAGEMENT LTDactive

+38 more

Connections

7 links
Shared operator — likely the same administrator
CLEANTEC LIMITEDShared registered address · 8 share thisNRSC CONSULTANTS LIMITEDShared registered address · 8 share thisGWDF LIMITEDShared registered address · 8 share thisGPC MANAGEMENT SERVICES LTDShared registered address · 8 share thisBESTPOINT ESTATES LIMITEDShared registered address · 8 share thisXIPNIA CONSULTING LIMITEDShared registered address · 8 share thisFANTASY TRADING LIMITEDShared registered address · 8 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
ΑΝΤΡΙΟΥ ΓΟΥΙΛΙΑΜ ΤΖΩΝ ΠΑΤdirector—Cyprus registry
ΑΝΤΡΙΟΥ ΓΟΥΙΛΙΑΜ ΤΖΩΝ ΠΑΤsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100