DOSSIERS / CRYSTAL SPRINGS LIMITED
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Company dossier

CRYSTAL SPRINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-11
KYBE ID: HE29391 · HE29391 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
CRYSTAL SPRINGS LIMITED
DRCIP data.gov.cy
HE29391
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-11
DRCIP data.gov.cy
Αγίας Μαρίνας, 4Ε,, GROUND FLOOR,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A & M WORLD MOTORING LTDstrike_offASY TRADING LTDdissolvedBLACKROSE CREATIVE WORKS LTDdissolvedBUBBLY HAPPY LTDstrike_offCEMALEDDIN SHAM SWEETS LTDactiveGERMAN BRICK AND MORTAR LTDstrike_offG. M. NEWS & MORE LTDdissolvedGSTO TRADING CO LTDdissolvedITSCO LIMITEDstrike_offM.AB. MOTORING WORLD LTDstrike_offMILLENIUM GLOBAL TRADING LIMITEDdissolvedNAZOZ SOUVENIR LTDstrike_offPIET'S MOTORING WORLD LTDstrike_offPOSITIVE FOR TRADING AND CONSULTING LTDstrike_offRAST TRICOLORE IMPORT EXPORT LTDstrike_offSTEPCY AUDITING LIMITEDdissolvedSTEPK PROFESSIONAL SERVICES LTDactiveWAA YA HABIBI RESTAURANT CAFE LOUNGE BAR LTDstrike_offZ.S. FOOD TRADING LTDactiveΠΡΑΣΙΝΟ ΜΗΛΟ ΦΡΟΥΤΑΡΙΑ ΛΙΜΙΤΕΔdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΥ ΘΕΟΔΩΡΑdirector—Cyprus registry
ΒΙΒΙΚΑ ΜΕΛΤΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100