DOSSIERS / CRESTPRO LTD
← SearchExport PDF
Company dossier

CRESTPRO LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-28
KYBE ID: HE274370 · HE274370 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CRESTPRO LTD
DRCIP data.gov.cy
HE274370
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-28
DRCIP data.gov.cy
Πέτρου Τσίρου, 8B,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
EKEO LIMITEDShared registered address · 2 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
AKHILESSH K. TIWARIdirector—Cyprus registry
ΤΖΕΝΙ Α ΤΙΓΟΥΑΡΙdirector—Cyprus registry
ΤΖΕΝΙ Α ΤΙΓΟΥΑΡΙsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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