DOSSIERS / CRUCIBLE ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

CRUCIBLE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-26
KYBE ID: HE266523 · HE266523 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CRUCIBLE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE266523
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-26
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ,, MARGARITA GARDENS, Flat 23,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FLAIR MARINE COMPANY LIMITEDShared officer / director · 3 share thisVI EVENTS ORGANIZATION LTDShared officer / director · 6 share thisP.P.E. ESTATE SEARCHER LTDShared officer / director · 6 share thisPARKOMAT CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisENJ LTDShared officer / director · 6 share thisSOFT SURGE LTDShared officer / director · 6 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
ΕΡΙΚ ΠΟΥΤΡΟΣdirector—Cyprus registry
ΝΟΕΛ ΠΟΥΤΡΟΣdirector—Cyprus registry
ΝΟΕΛ ΠΟΥΤΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100