KYBE — See who's really behind any company

Company dossier

CROSSLINE BUSINESS LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-05
KYBE ID: HE401708 · HE401708 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameCROSSLINE BUSINESS LTD

DRCIP data.gov.cy

RegistrationHE401708

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-09-05

DRCIP data.gov.cy

Registered addressΑποστόλου Λουκά, 14,, VILLA KARI,, Δρούσια, 8700, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

GCC GLOBAL FILM CORPORATION LTDactive JOURNEY OF JOY LTDdissolved MELANIE HAFNER CONSULTING LTDactive

Connections

3 links

Shared operator — likely the same administrator

JOURNEY OF JOY LTDShared registered address · 4 share this MELANIE HAFNER CONSULTING LTDShared registered address · 4 share this GCC GLOBAL FILM CORPORATION LTDShared registered address · 4 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

Name	Role	From	Source
STEFAN WASCHKOWSKI	director	—	Cyprus registry
STEFAN WASCHKOWSKI	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100