DOSSIERS / CRT STEEL MASTER LTD
← SearchExport PDF
Company dossier

CRT STEEL MASTER LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-21
KYBE ID: HE204319 · HE204319 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CRT STEEL MASTER LTD
DRCIP data.gov.cy
HE204319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-21
DRCIP data.gov.cy
Παλιός Δρόμος Λευκωσίας - Λεμεσού,, Βιομηχανική Περιοχή Δάλι/ Νήσου, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
JCH LIGHT LIMITEDShared officer / director · 8 share thisRELIGHT LIMITEDShared officer / director · 8 share thisPRIMESPARK ENTERPRISES LIMITEDShared officer / director · 8 share thisJCH EXPORTS & CO LIMITEDShared officer / director · 8 share thisCALIRAC MANAGEMENT LTDShared officer / director · 8 share thisBIOTRONA CO LTDShared officer / director · 8 share thisLUBAMIR ENTERPRISES LTDShared officer / director · 8 share thisT & P INFONET COMPUTER INSTITUTEShared officer / director · 12 share thisY & N PANTELIDES DEVELOPMENTS LIMITEDShared officer / director · 12 share thisDIOTHEOS SERVICES LIMITEDShared officer / director · 12 share thisD.A. PANTELIDES HOLDINGS LTDShared officer / director · 12 share thisPRIVATE INSTITUTE K. TSANGARIS LIMITEDShared officer / director · 12 share thisCOSTAS TSANGARIS MOTORS LIMITEDShared officer / director · 12 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
ΚΩΣΤΑΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΡΕΝΑ ΧΑΤΖΗΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100