DOSSIERS / CRTC CYPRUS REGISTER AND TRUST CONSULTANT LTD
← SearchExport PDF
Company dossier

CRTC CYPRUS REGISTER AND TRUST CONSULTANT LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-24
KYBE ID: HE206260 · HE206260 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CRTC CYPRUS REGISTER AND TRUST CONSULTANT LTD
DRCIP data.gov.cy
HE206260
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-24
DRCIP data.gov.cy
Αγίας Ελένης, 2,, STASSINOS BUILDING, Floor 3,, 1514, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
CLERIDES ACADEMIC SERVICES LTDstrike_offD.N.T. SERVICES LTDactiveE.K. VAULT HOLDINGS LTDdissolvedFLUX CIVIL ENGINEERING L.L.C.unknownGENEMP TRADING LIMITEDdissolvedHASS DEVELOPERS LIMITEDactiveMALO CHICO LOVE LTDactiveM.M.A.C. LITTLE HOUSE VENTURES LTDstrike_offM.M.A.C. LITTLE STASINOY LIMITEDstrike_offN.T.D.A SERVICES LTDactiveRASS DEVELOPERS LIMITEDactiveRAVE LABS LTDdissolvedSIXFIFTY ENTERPRISES LTDstrike_offSUSHI STAR CY LTDdissolvedTHREE COCKS DOWN A.G.M.strike_offΣΤΑΜΑΤΙΟΥ ΤΣΑΟΥΣΗΣ & ΤΣΑΟΥΣΗΣ ΚΥΠΡΙΑΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
BUTIA ENTERPRISES LIMITEDShared officer / director · 4 share thisMACRIDES COMPUTER SYSTEMS SPECIALISTS LIMITEDShared officer / director · 4 share thisMACRIDES COMPUTER SYSTEMS CONNECTIVITY LTDShared officer / director · 4 share thisRASS DEVELOPERS LIMITEDShared registered address · 4 share thisΣΤΑΜΑΤΙΟΥ ΤΣΑΟΥΣΗΣ & ΤΣΑΟΥΣΗΣ ΚΥΠΡΙΑΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisHASS DEVELOPERS LIMITEDShared registered address · 4 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

5 people
NameRoleFromSource
FABRICE JOURQUINdirector—Cyprus registry
JEAN-MARIE VERLAINEdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΛΗΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΚΛΗΡΙΔΗΣ (officer) matches PEP Χρίστος Κληρίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100