DOSSIERS / CRYSTAL BIO LIMITED
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Company dossier

CRYSTAL BIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-25
KYBE ID: HE361569 · HE361569 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
CRYSTAL BIO LIMITED
DRCIP data.gov.cy
HE361569
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-25
DRCIP data.gov.cy
Πίνδου, 8,, CHLOE COURT, Floor 3, Flat 301,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ABOVE THE LINE AUDIT SERVICESactiveAL WEAM (CYPRUS) LTDstrike_offA. PAPACHARALAMBOUS & ASSOCIATES LLCactiveCREOS PLAY LTDstrike_offCYTHEREAN LTDstrike_offD.O. FIVECORNERS LTDactiveELMAHY SUPPLIES, IMPORT EXPORT LTDactiveEMERCE LTDstrike_offEM SALT GROUP LTDstrike_offETHENA LTDactiveETHOS LIFESTYLE LTDdissolvedFEDEE CORPORATE SERVICES LIMITEDstrike_offHSS - HAGIANNIS SECURITY SYSTEMSdissolvedHSS - HAGIANNIS SECURITY SYSTEMSactiveINCEPTUS TECHNOLOGY LTDactiveITEAM4MEDIA SERVICES LTDactiveLIVELOULLI LTDstrike_offMARSERVICES LTDstrike_offMEDITERRANEAN BY ETHOSdissolvedMONOCY LTDstrike_off

+13 more

Connections

7 links
Shared operator — likely the same administrator
CHRISILIAΝ TRADING LIMITEDShared officer / director · 2 share thisMYKORIZOPOULOS INVESTMENT COMPANY LIMITEDShared registered address · 7 share thisFEDEE CORPORATE SERVICES LIMITEDShared registered address · 7 share thisHSS - HAGIANNIS SECURITY SYSTEMSShared registered address · 7 share thisCREOS PLAY LTDShared registered address · 7 share thisHSS - HAGIANNIS SECURITY SYSTEMSShared registered address · 7 share thisINCEPTUS TECHNOLOGY LTDShared registered address · 7 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
NameRoleFromSource
ΜΑΡΙΑ ΑΝΘΗdirector—Cyprus registry
ΕΛΕΝΗ ΑΝΘΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100