KYBE — See who's really behind any company

Company dossier

CROSSTONE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-16
KYBE ID: HE182114 · HE182114 · 2 sources

RISK SCORE55HIGH RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameCROSSTONE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE182114

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-08-16

DRCIP data.gov.cy

Registered addressΑρμενίας, 39Α,, Στρόβολος, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A TRAFFIC TECHNOLOGY LIMITEDdissolved AGELER INVESTMENTS LIMITEDstrike_off A.G.P. ADVANCE GLASS PARTNERS LIMITEDstrike_off ALLABOUT.ME LIMITEDstrike_off ART CAPITAL INVESTMENTS LTDstrike_off ATID ENTERPRISES LIMITEDactive AUDITSERVE LIMITEDstrike_off AXIS BLUESCHILD HOLDING LIMITEDstrike_off BELKADDAD TRADING & SERVICES LIMITEDdissolved BODENSEE MANAGEMENT LIMITEDdissolved BOLLHAV LIMITEDdissolved BPSE GROUP LIMITEDdissolved CHERLIN HOLDING LIMITEDactive CHRYSERO INVESTMENTS LIMITEDdissolved CLY CORPORATE SYNERGY LIMITEDdissolved C.M.S. NOMINEES LIMITEDstrike_off C.M.S. SECRETARIAL LIMITEDstrike_off C.M.T. PRIVATE SECURITY COURRIER LIMITEDstrike_off CRIPPSCO LIMITEDactive C.T. LIGHT DELIGHTSactive

+46 more

Connections

2 links

Shared operator — likely the same administrator

A & A TRAFFIC TECHNOLOGY LIMITEDShared officer / director · 3 share this MIDAGI HOLDING LTDShared officer / director · 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
DANIEL ZAYDMAN	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣ	director	—	Cyprus registry
AAA REGENT CONSULTANTS LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LARMO TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

+12

Offshore-leaks nexus

Composite risk score55/100