DOSSIERS / CROSSRIVER LIMITED
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Company dossier

CROSSRIVER LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-17
KYBE ID: HE257877 · HE257877 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CROSSRIVER LIMITED
DRCIP data.gov.cy
HE257877
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-17
DRCIP data.gov.cy
Σπύρου Κυπριανού, 18,, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

437 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A SOLA GRAECIAE BAR & LOUNGE LIMITEDstrike_offABACOT HOLDINGS LIMITEDdissolvedADORACA HOLDINGS LIMITEDstrike_offADVANCECODE LIMITEDdissolvedAFELMOR OVERSEAS LIMITEDstrike_offAGEL MEDINVEST CYPRUS LTDdissolvedALDARTON HOLDINGS LIMITEDdissolvedALDINO HOLDING LIMITEDstrike_offALGOPASO PROSPERITY LIMITEDdissolvedALLEMANDE MANAGEMENT LIMITEDdissolvedALM SOFTWARE LIMITEDdissolvedALTENMORE LIMITEDdissolvedAMBERWAY HOLDINGS LIMITEDdissolvedAMEJI HOLDINGS LTDactiveAMINKAR HOLDINGS LIMITEDdissolvedAMNERIS LIMITEDstrike_offAMORTILLA HOLDING LIMITEDdissolvedAMVAGE LIMITEDdissolvedANDCALO LIMITEDdissolvedANNABETH SERVICES LIMITEDstrike_off

+417 more

Connections

7 links
Shared operator — likely the same administrator
BENEMIN TRADING LIMITEDShared officer / director · 8 share thisEVERWORLD MANAGEMENT LIMITEDShared officer / director · 8 share thisBOGANGAR MANAGEMENT LIMITEDShared officer / director · 8 share thisELDORADO LICENSING LIMITEDShared officer / director · 8 share thisJOULSTONE LIMITEDShared officer / director · 8 share thisALDARTON HOLDINGS LIMITEDShared officer / director · 8 share thisWOLFSTAND LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
PANGLOBE NOMINEES LIMITEDdirector—Cyprus registry
RADOSTINA POUYIOUKKAdirector—Cyprus registry
PANGLOBE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 437 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100