DOSSIERS / G&C CRYSTAL FOUNTAIN DISTRIBUTORS LIMITED
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Company dossier

G&C CRYSTAL FOUNTAIN DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-27
KYBE ID: HE138544 · HE138544 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
G&C CRYSTAL FOUNTAIN DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE138544
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-27
DRCIP data.gov.cy
Αγίας Ζώνης, 57,, ATHINIS COURT, Floor 1, Flat 104,, Αγία Ζώνη, 3314, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FEKMORIA PROPERTIES LΙΜΙTΕDShared officer / director · 8 share thisG. & Y. MULTI - PLANT LIMITEDShared officer / director · 8 share thisMYLGRICO TRADING CO. LIMITEDShared officer / director · 8 share thisD.G SPORTS & MANAGEMENT LTDShared officer / director · 8 share thisΑΠΟΛΛΩΝ ΑΘΛΗΤΙΣΜΟΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisR.A.S.S GENERAL TRADING CO LIMITEDShared officer / director · 8 share thisΓΡΑΦΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ ΑΝΝΙΝΟΣ & ΓΡΙΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 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

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΓΡΙΒΑΣdirector—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