DOSSIERS / CROSSQUAD 360 SOLUTIONS LIMITED
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Company dossier

CROSSQUAD 360 SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-06-07
KYBE ID: HE447836 · HE447836 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
CROSSQUAD 360 SOLUTIONS LIMITED
DRCIP data.gov.cy
HE447836
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-07
DRCIP data.gov.cy
Διγενή Ακρίτα, 54,, Floor 3, Flat 303,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

205 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AFE INTERNATIONAL LTDactiveADS AT ALTITUDE GLOBAL LIMITEDdissolvedADS AT ALTITUDE RUSSIA & CIS LIMITEDdissolvedAERQUELL LIMITEDactiveAGROTORA LIMITEDdissolvedAHTISHAM TRADING LIMITEDdissolvedAIROM FLARE TRADING LIMITEDactiveALTARION LTDactiveALTOSTAFF LTDactiveALTOURO TRADING LTDactiveAM LIMAFRY LIMITEDdissolvedARAMERAN TRAIDING LIMITEDactiveARPADIS CYPRUS LIMITEDdissolvedARTEMIS PALLI LLCactiveASCANDALA TRADING LIMITEDdissolvedASTERISK CORPORATE SERVICES LTDactiveASTERISK FIDUCIARY LTDactiveASTERISK SECRETARY LTDactiveATIVA VENTURES HOLDING LTDactiveAY INVESTMENTS LIMITEDdissolved

+185 more

Connections

18 links
Shared operator — likely the same administrator
ALPHA TRAUMA SLShared name server · 8 share thisWENKENDIEK GmbHShared name server · 8 share thisAlligator Analytica AGShared name server · 8 share thisVISTA-textil GmbHShared name server · 8 share thisSYSLAWShared name server · 8 share thisConsulting4IT GmbHShared name server · 8 share thisKeschper Weil društvo s ograničenom odgovornošću za uslugeShared name server · 8 share thisWinterhoff Edelstahl GmbHShared name server · 12 share thisPOLAREAN IMAGING LIMITEDShared name server · 12 share thisWILHELM WEUTHEN GMBH & CO KGShared name server · 12 share thisADOBER ELECTRICIDAD SLShared name server · 12 share thisPhilizor, OcéaneShared name server · 12 share thisDE-Plan GmbH & Co. KGShared name server · 12 share thisTINY HOME ZŁATNA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 12 share thisAGRITEAM OUESTShared name server · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE447836/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
M.E. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100