KYBE — See who's really behind any company

Company dossier

CTRUSTGLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-02
KYBE ID: HE341120 · HE341120 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCTRUSTGLOBAL LTD

DRCIP data.gov.cy

RegistrationHE341120

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-03-02

DRCIP data.gov.cy

Registered addressΠηλίου, 8,, G. MATHEOU TOWER, Floor 3, Flat 301,, 6037, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

48 total

AFMB LTDstrike_off ALJBEIR CONSTRUCTION LTDactive AZK PHARMACEUTICAL LTDdissolved BETANIMA LTDactive BLACK RAVEN LTDactive BOLD GLOBAL LTDactive CALIFERA LTDactive CANAL DEL SOLactive C. ANTHOULI LTDactive CARCALINA LTDactive CG PIXEL ARTdissolved CHASE HOSPITALITY SERVICES LTDactive CONFERGO LTDdissolved CROTALINA LTDactive DALYN PHARMACEUTICAL LTDactive ELDARY EDUCATION LTDdissolved ELDARY HOLDINGS LIMITEDactive ELITEEDGE LTDactive FOSBERRY OSCAR RAMZI MARTIN LTDactive GE & PI PRO BUILDERS LIMITEDactive

+28 more

Connections

3 links

Shared operator — likely the same administrator

ELDARY EDUCATION LTDShared officer / director · 3 share this CARIBBEAN TRUST CY LTDShared officer / director · 3 share this ELDARY HOLDINGS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ALY EL DAKROURY	director	—	Cyprus registry
ΝΙΒΙΝ ΑΛΙ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100