KYBE — See who's really behind any company

Company dossier

CREST HILL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-06
KYBE ID: HE270040 · HE270040 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCREST HILL TRADING LTD

DRCIP data.gov.cy

RegistrationHE270040

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-07-06

DRCIP data.gov.cy

Registered addressΑγίας Αικατερίνης, 12,, 'Υψωνας, 4183, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ARCHONTIA CONFECTIONERY LIMITEDShared officer / director · 3 share this ANTONIANNA TRADING CO LIMITEDShared 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
ΑΝΤΩΝΗΣ ΑΥΓΟΥΣΤΗ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΑΥΓΟΥΣΤΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100