KYBE — See who's really behind any company

Company dossier

CRB INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-01
KYBE ID: HE349639 · HE349639 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCRB INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE349639

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-12-01

DRCIP data.gov.cy

Registered addressΠολυβίου, 27,, 1016, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

22 total

BERNADINE LIMITEDdissolved C.C.T.M SERVICES CYPRUS LTDdissolved FEINDOUNO TRADING LIMITEDdissolved FINSCOPE INVESTMENTS LIMITEDdissolved GOLDLAGOON TRADING LIMITEDdissolved I.L. IMPACTPRO LIMITEDdissolved MAKAMEN AL KHAIR INTERNATIONAL INVESTMENT AND DEVELOPMENT LTDdissolved N.B.L. NEW BERLIN INSURANCE LIMITEDstrike_off NSMT PROMOTION LIMITEDdissolved ORVILLE INVESTMENTS LIMITEDdissolved R.F.O SERVICES LTDdissolved RICHAPERTON HOLDINGS LIMITEDdissolved ROKARDO HOLDINGS LIMITEDdissolved TSCM INTERNATIONAL SOLUTIONS LIMITEDdissolved VIALLECIA LIMITEDdissolved VISIONGALE LIMITEDdissolved VMP BAZALT LIMITEDdissolved ZOBELKRONE LTDdissolved ZOUKUMA LTDstrike_off Ι. DEMOSTHENOUS LLCactive

+2 more

Connections

4 links

Shared operator — likely the same administrator

FINSCOPE INVESTMENTS LIMITEDShared officer / director · 5 share this ORVILLE INVESTMENTS LIMITEDShared officer / director · 5 share this FEINDOUNO TRADING LIMITEDShared officer / director · 5 share this INNEXIA LTDShared officer / director · 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

Name	Role	From	Source
ΜΑΡΙΑ ΣΤΡΟΙ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΤΡΟΙ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100