DOSSIERS / CSRC INTERNATIONAL LTD
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Company dossier

CSRC INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-16
KYBE ID: HE334106 · HE334106 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
CSRC INTERNATIONAL LTD
DRCIP data.gov.cy
HE334106
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-16
DRCIP data.gov.cy
Στροβόλου, 47,, Floor 4,, Στροβόλου, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

7SEAS FINTECH LIMITEDactiveABFA SHOPPING LIMITEDdissolvedAI MOTUS LIMITEDstrike_offAMARIE TRADE LIMITEDdissolvedANDREAS P. SIAPANIS & ASSOCIATES LLCdissolvedARTHUR MURRAY (CYPRUS) LTDstrike_offBPI BLUEOCEANIUS PROPERTIES & INVESTMENTS LTDdissolvedCELLOCK GROUP LIMITEDactiveCELLOCK LIMITEDstrike_offCHT REGENERATION INTERNATIONAL LTDstrike_offDAJWNA LTDdissolvedD.C. HOLDINGS LIMITEDdissolvedDORCEL INTERNATIONAL LIMITEDstrike_offEMBRACE TECH LTDstrike_offFORBES FINANCIALS LTDactiveGENIX CONSULTING LTDstrike_offGLPK SERVICES LTDactiveGORSETAS VENTURES LIMITEDactiveGUADALOOP ENTERPRISES LTDdissolvedH.V. LIFT TECHNIC LTDstrike_off

+37 more

People with significant control

3 people
NameRoleFromSource
MARTIN NEUREITERdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΧΑΤΖΗΤΖΙΟΒΑΝΝΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΧΑΤΖΗΤΖΙΟΒΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100