DOSSIERS / CRYSTALWAVE SERVICES LIMITED
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Company dossier

CRYSTALWAVE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-26
KYBE ID: HE182792 · HE182792 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

unknown
CRYSTALWAVE SERVICES LIMITED
DRCIP data.gov.cy
HE182792
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-26
DRCIP data.gov.cy
Αντρέα Καριόλου, 38,, Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

101XP LIMITEDactive50KCY LTDactive88 SEARCH SOLUTIONS LTDactiveAFRICAN TREASURE LTDactiveAKVEDUKT LTDstrike_offALANGA LTDactiveANTHEIA SERVICES LIMITEDactiveAPRIORIT LTDactiveARCADENCE HOLDINGS LTDactiveASTREUS HOLDINGS LIMITEDactiveATLASFORCE HOLDING LIMITEDactiveAXLT GAME STUDIO LTDactiveB5G LTDactiveBELIT SERVICES LIMITEDactiveBTFL TERMINAL LIMITEDactiveCHLOROS LTDactiveCLEARGLASS INVESTMENTS LIMITEDstrike_offCODESTREAM LTDactiveCONSBD LIMITEDactiveCONSBD STRATEGY LIMITEDactive

+78 more

Connections

12 links
Shared operator — likely the same administrator
FELIDAE ENTERTAINMENT LIMITEDShared officer / director · 4 share thisGENCORE LIMITEDShared officer / director · 4 share thisKALIART CY LTDShared officer / director · 4 share thisDVPROSS LIMITEDShared officer / director · 10 share thisDARLEXON LIMITEDShared officer / director · 10 share thisSILVERNOTE HOLDINGS LIMITEDShared officer / director · 10 share this88 SEARCH SOLUTIONS LTDShared officer / director · 10 share thisMASSINTERACTIVE SERVICES LIMITEDShared officer / director · 10 share thisNIGHTCAST HOLDINGS LIMITEDShared officer / director · 10 share thisBLOSSEM SERVICES LIMITEDShared officer / director · 10 share thisLI66Y RESIDENCE LTDShared officer / director · 10 share thisCELESTIUM VISION HUB LTDShared officer / director · 10 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

4 people
NameRoleFromSource
RODNEY ALAN HALLdirector—Cyprus registry
ΑΝΤΡΙΑ ΤΡΙΧΙΝΑdirector—Cyprus registry
ΖΑΦΕΙΡΟΥΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
SERVICENOW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100