DOSSIERS / CRYSTAL ROSE ENTERPRISES LTD
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Company dossier

CRYSTAL ROSE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-16
KYBE ID: HE306386 · HE306386 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CRYSTAL ROSE ENTERPRISES LTD
DRCIP data.gov.cy
HE306386
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-16
DRCIP data.gov.cy
Αγίων Σαράντα, 2,, FREE WAY COMPLEX BLD.BL.C, Flat 11,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
CRYSTAL ROSE SHOPShared 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

2 people
NameRoleFromSource
ΑΝΝΑ ΜΑΡΙΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΑΝΝΑ ΜΑΡΙΑ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100