DOSSIERS / A.M. CRYSTAL SKULL RECORDS LTD
← SearchExport PDF
Company dossier

A.M. CRYSTAL SKULL RECORDS LTD

CYPRUS · COMPANY · INCORPORATED 2013-04-17
KYBE ID: HE321539 · HE321539 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
A.M. CRYSTAL SKULL RECORDS LTD
DRCIP data.gov.cy
HE321539
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-17
DRCIP data.gov.cy
Φώτη Πίττα, 61,, Παλαιομέτοχο,Βιομ. Περιοχή Παλαιομετόχου, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Ο.S.B.D. ORGANIC SNAILS BREEDING & DISTRIBUTION GROUP LTDShared registered address · 5 share thisC.EURO SNAILS BREEDING & DISTRIBUTION LTDShared officer / director · 5 share thisO.S.B.D. TRADINGShared registered address · 5 share thisORGANIC SNAIL FARMS (ΑΜΤ) LTDShared officer / director · 5 share thisJA DISTRIBUTION LTDShared officer / director · 5 share thisΟ.S.B.D. ORGANIC SNAILS BREEDING & DISTRIBUTION GROUP LTDShared officer / director · 5 share thisJA DISTRIBUTION LTDShared registered address · 5 share thisC.EURO SNAILS BREEDING & DISTRIBUTION LTDShared registered address · 5 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
ΑΡΓΥΡΟΣ ΜΑΛΑΣdirector—Cyprus registry
ΑΡΓΥΡΟΣ ΜΑΛΑΣsecretary—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