KYBE — See who's really behind any company

Company dossier

CRUDE ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2013-05-14
KYBE ID: HE322170 · HE322170 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCRUDE ENGINEERING LTD

DRCIP data.gov.cy

RegistrationHE322170

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-05-14

DRCIP data.gov.cy

Registered addressΦαίδρας & Πολεοδομίας, 1,, Καιμακλί, 1037, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

G. & C. ART WORKS PUBLICATIONS LIMITEDdissolved RCY ROYAL BRANDS DIRECT LTDstrike_off TRUSS PARTNERS LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

TRUSS PARTNERS LIMITEDShared registered address · 4 share this G. & C. ART WORKS PUBLICATIONS LIMITEDShared registered address · 4 share this RCY ROYAL BRANDS DIRECT LTDShared registered address · 4 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

3 people

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΠΑΥΛΙΔΗΣ	director	—	Cyprus registry
ΣΠΥΡΟΣ ΠΑΥΛΙΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΥΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100