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Company dossier

CRUISECY PROPERTY LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-05
KYBE ID: HE457122 · HE457122 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCRUISECY PROPERTY LTD

DRCIP data.gov.cy

RegistrationHE457122

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-03-05

DRCIP data.gov.cy

Registered addressΑμπελακίων, 12,, FOTIOU HOUSING COMPLEX, Flat 101,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

F.G. AZALEA LTDactive F.G. FOTIOU DEVELOPERS & CONSTRUCTION LIMITEDstrike_off F.G. FOTIOU GROUP LTDstrike_off G.F. FOTIOU CONSTRUCTION & DEVELOPERS LIMITEDstrike_off VERIDAN AXIS GROUP LTDactive ΦΩΤΟΣ ΦΩΤΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

M.CYPARTNERS MARKETING LTDShared officer / director · 4 share this GLORY KING ASSET LTDShared officer / director · 4 share this DEENKAL HOLDINGS 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

3 people

Name	Role	From	Source
DI MIAO	director	—	Cyprus registry
ZHUOYING FU	director	—	Cyprus registry
DI MIAO	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100