DOSSIERS / CRYSTAL SEA MARITIME LIMITED
← SearchExport PDF
Company dossier

CRYSTAL SEA MARITIME LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-05
KYBE ID: HE253329 · HE253329 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CRYSTAL SEA MARITIME LIMITED
DRCIP data.gov.cy
HE253329
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-05
DRCIP data.gov.cy
Λεμεσού, 13,, Floor 5,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AGI-CYPRE PROPERTY 45 LIMITEDactiveANIBEN ENTERPRISES LIMITEDactiveCOOPER SECURITY SERVICES PUBLIC LIMITEDstrike_offDEMETRA ENERGY INVESTMENTS LTDactiveDEMETRA GOLF INVESTMENTS LIMITEDactiveDEMETRA HOLDINGS PLCactiveDEMETRA IPHIGENIAS TOWER LTDactiveDEMETRA OVERSEAS INVESTMENTS LIMITEDactiveDEMETRA REAL ESTATE INVESTMENTS LIMITEDactiveDEMETRA RESIDUAL PORTFOLIO ASSETS LTDactiveDEMETRA TOWER (LIMASSOL) LTDactiveDEMETRA TOWER LTDactiveFIT AND FUN CROSSFITactiveFIT & FUN GYM N.G.L. LIMITEDdissolvedΔΗΜΟΣΙΑ ΕΠΙΧΕΙΡΗΣΗ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ ΛΙΜΙΤΕΔstrike_offΕΤΑΙΡΕΙΑ ΥΠΟΔΟΜΩΝ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ (ΕΤΥΦΑ) ΛΤΔstrike_off

People with significant control

5 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΕΙΡΗΝΑΡΧΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΧΑΝΔΡΙΩΤΗΣdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100