DOSSIERS / KRISTALL MARINE COMPANY LIMITED
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Company dossier

KRISTALL MARINE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-24
KYBE ID: HE39831 · HE39831 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KRISTALL MARINE COMPANY LIMITED
DRCIP data.gov.cy
HE39831
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-24
DRCIP data.gov.cy
Βερενίκης, 12,, Floor 5, Flat 501,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ABADELIA INVESTMENTS LIMITEDShared officer / director · 4 share thisABILIS HOLDINGS LIMITEDShared officer / director · 4 share thisMONTICELLO HOLDINGS LIMITEDShared officer / director · 4 share thisN. ΚΟΥΜΠΑΡΗΣ ΕΡΓΟΛΑΒΟΣ ΟΚΟΔΟΜΩΝ ΛΤΔShared officer / director · 6 share thisK & N BLOCKS LIMITEDShared officer / director · 6 share thisDOMEYKO TRADING LTDShared officer / director · 6 share thisIVAR ENTERPRISES LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
IGOR MARTYSHOVdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΥΜΠΑΡΗΣdirector—Cyprus registry
ΣΑΡΚΗΣ ΧΑΤΣΙΑΤΡΙΑΝdirector—Cyprus registry
NPK OLYMPUS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100