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Company dossier

Μ. Γ. ΚΡΥΣΤΑΛΛΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-04-13
KYBE ID: HE17320 · HE17320 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΜ. Γ. ΚΡΥΣΤΑΛΛΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE17320

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1982-04-13

DRCIP data.gov.cy

Registered addressΔωδεκανήσου & Ιδαλίου,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

BABY'S FANTASY CRYSTALLIS & COShared officer / director · 2 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
ΓΕΩΡΓΙΟΣ ΚΡΥΣΤΑΛΛΗΣ	director	—	Cyprus registry
ΡΕΑ Γ. ΚΡΥΣΤΑΛΛΗ	director	—	Cyprus registry
ΡΕΑ Γ. ΚΡΥΣΤΑΛΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100