Key facts
strike_offCRYSTALMIND LTD
DRCIP data.gov.cy
HE445046
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-20
DRCIP data.gov.cy
Λυσάνδρου, 2,, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
CRYSTALMIND LTD
RISK SCORE40MEDIUM RISK
Companies at this address
70 totalAAAIC INTERNATIONAL CONSULTANTS LIMITEDADFLUENTIA SERVICES LTDARKSTAR INVESTMENTS LIMITEDBLUE TALIS INVESTMENTS LIMITEDCADRARE LIMITEDCENTEXUS LTDDARIEN HOLDINGS LTDDEGRASTA LIMITEDDEJONN HOLDINGS LTDDELUTEK DEVELOPMENT LTDDINNER OUT INVESTMENTS LTDD.V.K. MARINE LTDDYNOM ADVISORY LTDELLENHALL HOLDINGS LIMITEDE.M.C. INTERNATIONAL CYPRUS LIMITEDEMTG-C CONSULTING LTDESLA HOLDINGS LTDEVOLO LUXURY PROPERTIES LTDEXELIENT INVESTMENTS LTDFASHION TV GAMING GROUP (CY) LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΘΕΜΙΑ ΠΑΝΑΓΙΔΟΥ | director | — | Cyprus registry |
| ΘΕΜΙΑ ΠΑΝΑΓΙΔΟΥ | secretary | — | Cyprus registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 70 companies
high
Business fragmentation
A director is shared across 122 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 40?
3 signals+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100