DOSSIERS / CRYOIN HOLDING LTD
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Company dossier

CRYOIN HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-24
KYBE ID: HE440828 · HE440828 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CRYOIN HOLDING LTD
DRCIP data.gov.cy
HE440828
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-24
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 38,, ANTREAS & ELENI COURT, Flat 205,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CRYOIN SEMICONDUCTOR LTDShared registered address · 3 share thisULTIMAR LTDShared registered address · 3 share thisSFERIQ ART LTDShared officer / director · 7 share thisLAVROVILLA MARINA LTDShared officer / director · 7 share thisEDITO INVESTMENTS LTDShared officer / director · 7 share thisNESCADA LIMITEDShared officer / director · 7 share thisLSMART LTDShared officer / director · 7 share thisZLS GROUP LIMITEDShared officer / director · 7 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
ΕΛΕΝΑ ΝΤΕΝΙΣΕΝΚΟdirector—Cyprus registry
ΕΛΕΝΑ ΝΤΕΝΙΣΕΝΚΟsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100