DOSSIERS / CRISPY DUST LTD
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CRISPY DUST LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-19
KYBE ID: HE434535 · HE434535 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
CRISPY DUST LTD
DRCIP data.gov.cy
HE434535
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-19
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 23,, 'Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AGI-CYPRE PROPERTY 12 LIMITEDstrike_offAMILINK CONSULTANTS LIMITEDdissolvedAPRIATIS HAIR DESIGNSactiveAUTHENTICAL AND DELICIOUS GIFT DIRECTactiveCHR. MITSIGAS STUDIO LIMITEDstrike_offD+D OFFICE SUPPLIERS LΙMITEDdissolvedEDRIC LTDactiveE.P.T.A.S.A. LIMITEDdissolvedFAREN LTDactiveFLYLINKS TEAM LIMITEDdissolvedF. NUTRAMEALS LTDactiveFREIDA LIMITEDdissolvedJORORI LTDactiveJ.S.T. COFFEE LIMITEDdissolvedKASIAN RESEARCH LIMITEDdissolvedMARCO SERVICES LIMITEDstrike_offMEGA TASK TRADING AND CONSULTING LIMITEDdissolvedMERRY SHEEP LTDactiveMESSHALL LTDactiveMINSI LTDactive

+11 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΡΑΦΑΗΛ ΠΗΛΑΒΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100