DOSSIERS / CRYSTAL BLUE SERVICES & GARDENING LTD
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Company dossier

CRYSTAL BLUE SERVICES & GARDENING LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-06
KYBE ID: HE428617 · HE428617 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
CRYSTAL BLUE SERVICES & GARDENING LTD
DRCIP data.gov.cy
HE428617
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-06
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 9,, FRANGIORGIO HOTEL, SHOP No. 2,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ADLEX AFROMART ENTERPRISES LTDstrike_offAIRTECH LTDdissolvedAPHROTEXTILE COMPANY LIMITEDdissolvedAXIA CHARTERED SURVEYORSactive"BIANCO - NERO" FASHIONSactiveCOSMIMA SILVER PLANET LIMITEDdissolvedCOVARIC LIMITEDactiveF.A MICROBOOKINGS LTDdissolvedFRANGIORGIO HOTEL APARTMENTSactiveGRADITO TRADING LTDstrike_offJ.A. FRANGIORGIO LIMITEDactiveKA.SA.SO. DEVELOPMENTS LIMITEDstrike_offKKAM ESTATE AGENTdissolvedK.KA.M. ESTATES LIMITEDactiveKKAM PROPERTIESactiveK. MAMA INSURANCE AGENTS LIMITEDactiveL' ABEILLE D' OR 2 LIMITEDactiveMINESTONE LIMITEDactiveT. DIMOPOULOS & ASSOCIATES PROPERTY VALUERS L.L.C.activeT. TILDA ENTERPRISES LIMITEDdissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
HOTEL FLOTS D AZURShared officer / director · 4 share thisDENTAL IMPLANT RESEARCH INSTITUTE LTDAShared officer / director · 4 share thisSCI 4 AVENUE RENE COTYShared officer / director · 4 share thisINFORMATIQUEEASY.COMShared officer / director · 5 share thisSCI ALS 26Shared officer / director · 5 share thisEASY TRAVELShared officer / director · 5 share thisT.H QUATRESTO LTDShared officer / director · 5 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
JOSEPH BOUTROSdirector—Cyprus registry
STEPHAN KHALILsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100