KYBE — See who's really behind any company

Company dossier

KRISTAMAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-17
KYBE ID: HE353556 · HE353556 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameKRISTAMAR LIMITED

DRCIP data.gov.cy

RegistrationHE353556

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-03-17

DRCIP data.gov.cy

Registered addressΣαρδέων, 6,, NIKAIA COURT, Flat 104,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BUROK CONSULTING LTDactive G.T. STARK CONSTRUCTION LTDactive PALMVALLEY LTDactive

Connections

4 links

Shared operator — likely the same administrator

KRISTON ENTERPRISES LIMITEDShared officer / director · 2 share this SCI IMMOBILI-LUXShared officer / director · 2 share this CHRISTENDAL CONSTRUCTIONS LIMITEDShared officer / director · 3 share this BMDC 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

5 people

Name	Role	From	Source
HAIGANG CHENG	director	—	Cyprus registry
PIERRE JOSEPH LOUIS PESCE	director	—	Cyprus registry
SIROUS AMMAR SAIDI	director	—	Cyprus registry
ΓΕΡΑΣΙΜΟΣ ΛΑΛΛΗΣ	director	—	Cyprus registry
CONFUCIUS SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100