DOSSIERS / CRYSTAL BAY LIMITED
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Company dossier

CRYSTAL BAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-26
KYBE ID: HE167140 · HE167140 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CRYSTAL BAY LIMITED
DRCIP data.gov.cy
HE167140
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-26
DRCIP data.gov.cy
Ξάνθης, 22,, 2450, Κάτω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ABYGO COMPANY LTDShared registered address · 2 share thisABYGO COMPANY LTDShared officer / director · 7 share thisEXITOR MANAGEMENT LTDShared officer / director · 7 share thisEXITOR GROUP LIMITEDShared officer / director · 7 share thisEXITOR WEALTH MANAGEMENT LIMITEDShared officer / director · 7 share thisRONAMON INVESTMENTS LTDShared officer / director · 7 share thisEXITOR TRUST LIMITEDShared officer / director · 7 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
GRISONI STEFANOdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100