DOSSIERS / CRYSTAL FALLS TRADING LIMITED
← SearchExport PDF
Company dossier

CRYSTAL FALLS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-31
KYBE ID: HE300709 · HE300709 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
CRYSTAL FALLS TRADING LIMITED
DRCIP data.gov.cy
HE300709
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-31
DRCIP data.gov.cy
Μιχαλάκη Χριστοδούλου, 17,, Κούκλια, 8500, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100