DOSSIERS / CITYSTREAM TRADING & INVESTMENTS LIMITED
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Company dossier

CITYSTREAM TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-17
KYBE ID: HE182171 · HE182171 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

strike_off
CITYSTREAM TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE182171
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-17
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA, Flat 502,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

15 links
Shared operator — likely the same administrator
ELAPOEL TRADING LIMITEDShared registered address · 6 share thisARGOTRADE INVESTMENTS LIMITEDShared registered address · 6 share thisSTRONGPOINT HOLDINGS LIMITEDShared registered address · 6 share thisC.I.T. CAPITAL INVESTMENTS LIMITEDShared registered address · 6 share thisEASTPOINT TRADING LIMITEDShared registered address · 6 share thisFORESTSPRINGS HOLDING COMPANY LIMITEDShared officer / director · 11 share thisDAPONGKIS LTDShared officer / director · 11 share thisTRADEMASTER LIMITEDShared officer / director · 11 share thisPINETERRACE TRADING LIMITEDShared officer / director · 11 share thisFIELDPATH TRADING LIMITEDShared officer / director · 11 share thisSUPPERSTONE HOLDINGS LIMITEDShared officer / director · 11 share thisBORGHOLM HOLDINGS LTDShared officer / director · 11 share thisNAYLAND TRADING LIMITEDShared officer / director · 11 share thisC.I.T. CAPITAL INVESTMENTS LIMITEDShared officer / director · 11 share thisI.C.I. (I CAN INVEST) RAIF V.C.I.C. LTDShared officer / director · 11 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
NameRoleFromSource
ANNA KRUSTKALNdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΤΣΑΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUNTAN TRADING & INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100