DOSSIERS / C.R.S. ELECTRONICS & SERVICES (CY) LIMITED
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C.R.S. ELECTRONICS & SERVICES (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-27
KYBE ID: HE375446 · HE375446 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
C.R.S. ELECTRONICS & SERVICES (CY) LIMITED
DRCIP data.gov.cy
HE375446
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-27
DRCIP data.gov.cy
Κρόνου, 1,, 'Αγιος Αντρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

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

AA EUROPEAN CONSTRUCTIVE LIMITEDstrike_offABELMAO LTDstrike_offALEGRIA F AVIATION LIMITEDactiveALTAMIRA ACTIVITY LIMITEDactiveAMODIA LTDstrike_offANAMAR AVIATION LIMITEDstrike_offARISTEX PROPERTIES LIMITEDactiveARONACO LIMITEDactiveARTIACO SERVICES LIMITEDactiveATCO SERVICES LIMITEDstrike_offAVUNCULAR LIMITEDactiveBALSAMO LIMITEDactiveBELLAER LIMITEDstrike_offBESTGLOBE TRADING LIMITEDstrike_offB.L.B FINANCE LIMITEDactiveBLEGENERATION LIMITEDstrike_offCARPE DIEM TRADING LIMITEDstrike_offCLOVERCO MARINE SERVICES LIMITEDactiveCROSSON MARITIME LIMITEDstrike_offDALIANCE LIMITEDstrike_off

+58 more

People with significant control

2 people
NameRoleFromSource
ΘΩΜΑΣ ΣΟΥΚΟΥΛΗΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΜΑΝΙΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100