DOSSIERS / CRYSPAL HOLDINGS LIMITED
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Company dossier

CRYSPAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-25
KYBE ID: HE386843 · HE386843 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CRYSPAL HOLDINGS LIMITED
DRCIP data.gov.cy
HE386843
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-25
DRCIP data.gov.cy
Εμμανουήλ Ροΐδη, 4,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

95 total

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

AGGETHA CONSULTING AND INVESTMENT SERVICES LIMITEDactiveANANEAL HOLDINGS LTDactiveANNEAL HOLDINGS LTDactiveAVERKIO HOLDINGS LIMITEDstrike_offBELIFOR LTDactiveBEXEL CONSULTING LIMITEDactiveBICO LTDactiveBIONATURE E.A. LIMITEDstrike_offBLUE HORIZON CYPRUS LIMITEDactiveBUSHMITZ CONSULTANCY LIMITEDstrike_offCLASSICAIR.AERO LTDactiveCOLLS HOLDINGS LIMITEDstrike_offCOMELIAR LTDstrike_offCONILS LIMITEDactiveCORALLOID HOLDINGS LIMITEDactiveCORANCO HOLDINGS LIMITEDactiveCORNWALLERS CAPITAL LTDstrike_offCRESTONE INVESTMENTS LIMITEDactiveCSO YACHTS INTERNATIONAL LTDactiveDANICWIN BUSINESS CONSULTANCY LIMITEDactive

+75 more

Connections

9 links
Shared operator — likely the same administrator
PEKANS HOLDINGS LIMITEDShared officer / director · 10 share thisGALLOWAY (CYPRUS) LTDShared officer / director · 10 share thisINVESTIUM LIMITEDShared officer / director · 10 share this7Q INVEST AIF V.C.I.C. PLCShared officer / director · 10 share thisPLANEDERS CORPORATION LTDShared officer / director · 10 share thisKEYHAVEN INVESTMENTS LTDShared officer / director · 10 share thisKIRKCAR (CYPRUS) LTDShared officer / director · 10 share thisCALLICARPA LIMITEDShared officer / director · 10 share thisFLEXINVEST WALLET (CYPRUS) LTDShared officer / director · 10 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΟΓΗΡΟΣdirector—Cyprus registry
ISALOS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100