DOSSIERS / M.A. CRYSTALITE LIMITED
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Company dossier

M.A. CRYSTALITE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-31
KYBE ID: HE151756 · HE151756 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
M.A. CRYSTALITE LIMITED
DRCIP data.gov.cy
HE151756
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-31
DRCIP data.gov.cy
Σαλαμίνος, 2,, Floor 3,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AFS AGILITY FINTECH SOLUTIONS LTDactiveBB BEST BOSS LTDstrike_offCAIZHANGDIEactiveCANOR GROUP LIMITEDdissolvedCEFNEF LIMITEDactiveCEF & SONS LIMITEDactiveCOBRA CONSULTANTS GROUP INCstrike_offCORE AUDITORS LTDactiveC.T. METALLIC BUILDING CONSTRUCTIONS LIMITEDdissolvedFAKAS CONSTRUCTIONS & DEVELOPMENTS LTD & Α. ΑΝΤΩΝΙΟΥ & ΥΙΟΙ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ J.V.dissolvedFAKAS CONSTRUCTIONS (OVERSEAS) LTDdissolvedF. N. I. PROPERTIES LIMITEDdissolvedHYOPTIONSactiveK. KYRIACOU ELECTRONICS LIMITEDstrike_offLANCASTER TRUSTEES (CYPRUS) LIMITEDdissolvedLTCL MANAGEMENT LIMITEDdissolvedLTCL SECRETARIAL LIMITEDdissolvedMAKRIS & SYMEON INVESTMENTS LTDactiveMODESTOU SOUND & VISION PUBLIC COMPANY LIMITEDstrike_offMODESTOU SOUND & VISION SOLUTIONSactive

+19 more

People with significant control

3 people
NameRoleFromSource
ANDRZEJ BRAKSATORdirector—Cyprus registry
MAREK NITECKIdirector—Cyprus registry
ANDRZEJ BRAKSATORsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100