DOSSIERS / CRIB GOCH INVESTMENT LIMITED
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Company dossier

CRIB GOCH INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-02
KYBE ID: HE257096 · HE257096 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CRIB GOCH INVESTMENT LIMITED
DRCIP data.gov.cy
HE257096
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-02
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 42-44,, Floor 2,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ENARETO LIMITEDShared officer / director · 2 share thisREAL WEB VENTURES LTDShared registered address · 8 share thisBCO BESTCOLORS SYSTEMSShared registered address · 8 share thisSFO GARNET RAIF V.C.I.C. LTDShared registered address · 8 share thisGS BESTCOLORS TRADING LTDShared registered address · 8 share thisFATHOM WEALTH MANAGEMENT ADVISORS LTDShared registered address · 8 share thisBCO BESTCOLORS SYSTEMSShared registered address · 8 share thisHESPER CAPITAL LTDShared registered address · 8 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
TRISTAN NENNE SJOBERGdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΑΡΑΣΟΥΛΑdirector—Cyprus registry
ΜΑΡΙΑ ΠΗΛΑΚΟΥΤΑdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΑΡΑΣΟΥΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100