DOSSIERS / CROSSBOND CONSULTING LTD
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Company dossier

CROSSBOND CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-06
KYBE ID: HE324911 · HE324911 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
CROSSBOND CONSULTING LTD
DRCIP data.gov.cy
HE324911
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-06
DRCIP data.gov.cy
Γλάδστωνος, 116,, M. KYPRIANOU HOUSE, Floor 3&4,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

964 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3SNET LIMITEDdissolved770 KASHER TRADING LIMITEDactive8DIMENSION LIMITEDactiveA2TRADE LIMITEDstrike_offAAA TRADE LTDdissolvedAA BOX LTDstrike_offAA FINTECH BOX LTDstrike_offABDIN INVESTMENT LTDactiveABESANA LIMITEDactiveABROSA LTDactiveACMENDO INVESTMENTS LIMITEDactiveACTUALU HOLDINGS LIMITEDdissolvedACUZIO HOLDINGS LIMITEDstrike_offACYLER INVESTMENTS LIMITEDstrike_offADCAMP HOLDINGS LTDdissolvedADEVANA LTDactiveADMORY MEDIA HOLDINGS LIMITEDdissolvedADORANDUS HOLDINGS LIMITEDdissolvedADRABIGANIA LIMITEDstrike_offAER CREDIT HOLDING LIMITEDdissolved

+944 more

Connections

10 links
Shared operator — likely the same administrator
GVG TRADING LIMITEDShared officer / director · 4 share thisPAZOLI MANAGEMENT LIMITEDShared officer / director · 4 share thisHYPERFUSE INVESTMENTS LTDShared officer / director · 9 share thisZARANDO LIMITEDShared officer / director · 9 share thisINGERERA PROJECTS LIMITEDShared officer / director · 9 share thisASSETURA CONSULTING LIMITEDShared officer / director · 9 share thisTHE ULTIMA STRUCTURED PRODUCTS PLCShared officer / director · 9 share thisYARAMI ENTERPRISES LIMITEDShared officer / director · 9 share thisBROSTA ENTERPRISES LIMITEDShared officer / director · 9 share thisSELEUCUS HOLDINGS LIMITEDShared officer / director · 9 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
NameRoleFromSource
VLADIMIR NIKITYUKdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΚΑΡΚΑΛΛΗdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 964 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100