KYBE — See who's really behind any company

Company dossier

C.R.S. MOVING & PACKING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-17
KYBE ID: HE155321 · HE155321 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameC.R.S. MOVING & PACKING LIMITED

DRCIP data.gov.cy

RegistrationHE155321

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-12-17

DRCIP data.gov.cy

Registered addressΠριάμου, 7,, 'Αγιος Σπυρίδωνας, 3047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

LEVIOSA SERVICES LTDShared officer / director · 4 share this G & A CHRISTOFI INSURANCES CONSULTANTS LTDShared officer / director · 4 share this G&A PROCEED INSURANCE CONSULTANTS LTDShared officer / director · 4 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
ΑΡΓΥΡΟΥΛΛΑ ΟΝΟΥΦΡΙΟΥ ΣΠΥΡΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΥΛΛΑ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΑΡΓΥΡΟΥΛΛΑ ΟΝΟΥΦΡΙΟΥ ΣΠΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100