DOSSIERS / CRL CREW SOLUTIONS LIMITED
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Company dossier

CRL CREW SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-23
KYBE ID: HE408231 · HE408231 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
CRL CREW SOLUTIONS LIMITED
DRCIP data.gov.cy
HE408231
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-23
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 18,, OMEGA BUSINESS CENTER, Flat 102,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ABANDA HOLDINGS LIMITEDstrike_offA.K METALS LIMITEDdissolvedA.M.H.A. GOLDEN KIN TRADING CO LTDstrike_offASESKA PERFECT LIMITEDstrike_offA.Y.H. U-SHAPE LIMITEDstrike_offCASEVEST INVESTMENTS LIMITEDstrike_offDO ME IBI LIMITEDstrike_offE.B. SEA SKY PROPERTIES LTDactiveE.C.E. C.G.M. POWER SYSTEMS LIMITEDactiveEVZENIE INVESTMENTS LIMITEDdissolvedFIOS TECHNOLOGIES LIMITEDstrike_offFLAMINGO SCOUT NADLAN LTDstrike_offGRANCHEL INVESTMENT LIMITEDdissolvedHOSTING B2B LTDactiveIMAD M. NAKOUZI LTDstrike_offJ&G LENDING COEPIO LIMITEDstrike_offKDG INET CONSULTING LTDstrike_offMARIFILMAS CYPRUS FILM GROUP LIMITEDstrike_offMONNASY FIDUCIARY LIMITEDdissolvedMS ANGELFALL LTDactive

+21 more

Connections

13 links
Shared operator — likely the same administrator
S.R NINE ROOTS LIMITEDShared registered address · 6 share thisFIOS TECHNOLOGIES LIMITEDShared registered address · 6 share thisCASEVEST INVESTMENTS LIMITEDShared registered address · 6 share thisE.B. SEA SKY PROPERTIES LTDShared registered address · 6 share thisKDG INET CONSULTING LTDShared registered address · 6 share thisTECHYOU CYPRUS LTDShared officer / director · 9 share thisMAOR & IDAN REAL ESTATE LIMITEDShared officer / director · 9 share thisYEZERO HOLDINGS LTDShared officer / director · 9 share thisRASNA LIMITEDShared officer / director · 9 share thisANGLO-ASIAN GENERAL TRADING CY LTDShared officer / director · 9 share thisSTRADAVERDE CONSULTANTS LTDShared officer / director · 9 share thisH.E.B. KARTLORD ENTERTAINMENT CENTER LTDShared officer / director · 9 share thisCYRENIX LTDShared officer / director · 9 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

3 people
NameRoleFromSource
GLEBS MOTOHINSdirector—Cyprus registry
VALDIS ZVIRGZDINSdirector—Cyprus registry
ΓΙΑΝΑ ΚΡΕΙΤΟΡsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100