KYBE — See who's really behind any company

Company dossier

CRAFTBAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-30
KYBE ID: HE138672 · HE138672 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCRAFTBAY LIMITED

DRCIP data.gov.cy

RegistrationHE138672

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-05-30

DRCIP data.gov.cy

Registered addressΝίκου Δημητρίου, 40,, KYTHREA COURT, Floor 2, Flat 201,, 6031, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

21ST CENTURY COMMUNICATION (CYPRUS) LIMITEDdissolved DOOMBANANA MOBILE SERVICESactive GANOU LIMITEDstrike_off LAKE'S ENTERPRISES LIMITEDdissolved LENTORIO LTDstrike_off MAXLINE IT & INVESTMENT LTDactive MELEX LIMITEDdissolved SEAROSE DESIGN & TECHNICAL SERVICES LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

LAKE'S ENTERPRISES LIMITEDShared registered address · 3 share this 21ST CENTURY COMMUNICATION (CYPRUS) LIMITEDShared registered address · 3 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

3 people

Name	Role	From	Source
ΑΙΚΑΤΕΡΙΝΗ ΚΑΛΑΒΡΟΥ	director	—	Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100