KYBE — See who's really behind any company

Company dossier

CRUZCO CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-20
KYBE ID: HE261064 · HE261064 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCRUZCO CORPORATION LTD

DRCIP data.gov.cy

RegistrationHE261064

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-01-20

DRCIP data.gov.cy

Registered addressΓράμμου, 1,, NIKOLAS HOUSE,, Νεάπολη, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΑΥΓΕΡΙΝΟΣ ΕΠΕΝΔΥΤΙΚΗ & ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share this K.P.M. PARTSShared officer / director · 3 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

2 people

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΘΕΟΧΑΡΟΥΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100