KYBE — See who's really behind any company

Company dossier

CRAZY YOUNG TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-25
KYBE ID: HE439638 · HE439638 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCRAZY YOUNG TRADING LTD

DRCIP data.gov.cy

RegistrationHE439638

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-10-25

DRCIP data.gov.cy

Registered addressΓεώργιου Γρίβα Διγενή, 104,, Floor 2,, 3101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CRAZY YOUNG LOGISTICS LTDactive

Connections

4 links

Shared operator — likely the same administrator

CRAZY YOUNG LOGISTICS LTDShared registered address · 2 share this INGRIN HOLDINGS LIMITEDShared officer / director · 4 share this ORMONIA INVESTMENTS LIMITEDShared officer / director · 4 share this LABRIZA MANAGEMENT LIMITEDShared officer / director · 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
TZVETELINA MARINOVA	director	—	Cyprus registry
TZVETELINA MARINOVA	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100