DOSSIERS / CRESCENT COMMERCIAL & MARITIME (CYPRUS) LIMITED
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Company dossier

CRESCENT COMMERCIAL & MARITIME (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-04-16
KYBE ID: HE21820 · HE21820 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CRESCENT COMMERCIAL & MARITIME (CYPRUS) LIMITED
DRCIP data.gov.cy
HE21820
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-04-16
DRCIP data.gov.cy
Γεωργίου Νεοφύτου, 5Α,, GAZOZARI, Floor 2, Flat 202,, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MIHAI LAZARdirector—Cyprus registry
C.K.G. CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100