DOSSIERS / CRUZBAR LIMITED
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Company dossier

CRUZBAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-18
KYBE ID: HE282008 · HE282008 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CRUZBAR LIMITED
DRCIP data.gov.cy
HE282008
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-18
DRCIP data.gov.cy
Φλωρίνης, 23,, STADYL BUILDING,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

AEMULUS LIMITEDdissolvedBANYAN TREE HOTELS (CYPRUS) LTDdissolvedBISTOL LIMITEDdissolvedCAPGEMINI CONSULTING CYPRUS LIMITEDdissolvedCHEFA LIMITEDdissolvedCUSABO LIMITEDactiveEBT PAY LIMITEDdissolvedENDURIUM HOLDING LIMITEDdissolvedETSKAYIA TRADING LIMITEDdissolvedFASINILIA LIMITEDdissolvedFIRERUSH CAPITAL LIMITEDdissolvedFOSTIUS LIMITEDdissolvedGALP SINOPEC BRAZIL SERVICES (CYPRUS) LIMITEDdissolvedGHE HOLDINGS LIMITEDdissolvedGRANDMASTERS LIMITEDdissolvedHAGGARTON HOLDINGS LIMITEDdissolvedIOC CYPRUS LTDdissolvedJONELO LIMITEDdissolvedKALEBA LIMITEDdissolvedKALEMONT LIMITEDdissolved

+30 more

Connections

10 links
Shared operator — likely the same administrator
RPM ENERGEIA LIMITEDShared registered address · 3 share thisWATERCOLOUR ENTERPRISES LIMITEDShared registered address · 3 share thisARTIFICIAL SOLUTIONS CYPRUS LIMITEDShared officer / director · 9 share thisIQ SECRETARIAL LIMITEDShared officer / director · 9 share thisLIVIELIO LΙΜΙTΕDShared officer / director · 9 share thisIQ MANAGEMENT LIMITEDShared officer / director · 9 share thisIQ NOMINEES LIMITEDShared officer / director · 9 share thisIQ CORPORATE LIMITEDShared officer / director · 9 share thisIQ DIRECTORS LIMITEDShared officer / director · 9 share thisIQ TRUSTEES LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΚΑΤΑΡΙΝΑ ΤΖΟΧΑΝΝΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
IQ SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100