DOSSIERS / CRYSTAL TIARA SERVICES LTD
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Company dossier

CRYSTAL TIARA SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-11
KYBE ID: HE396490 · HE396490 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
CRYSTAL TIARA SERVICES LTD
DRCIP data.gov.cy
HE396490
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-11
DRCIP data.gov.cy
Αναστάσιου Σιουκρή, 1,, Floor 5,, 3300, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STABILIATO TRADING LIMITEDShared officer / director · 8 share thisA.L.M. BEST TYRES ACCESSORIES LTDShared officer / director · 8 share thisCOER LTDShared officer / director · 8 share thisINTERBRICS TRANSLATION SERVICES LTDShared officer / director · 8 share thisCELUI LTDShared officer / director · 8 share thisA.L.M. YOKOTYRE TRADING LIMITEDShared officer / director · 8 share thisWTW TRANSLATE UShared officer / director · 8 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
ΣΟΦΙΑ ΜΑΡΝΕΡΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΜΑΡΝΕΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100