DOSSIERS / CROMSTA COMPANY LTD
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Company dossier

CROMSTA COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-08
KYBE ID: HE458539 · HE458539 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CROMSTA COMPANY LTD
DRCIP data.gov.cy
HE458539
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-08
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 57,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
MAURICE BECHARAdirector—Cyprus registry
SALIM GEORGES KHALILdirector—Cyprus registry
ΜΑΡΟΥΑΝ ΜΠΙΣΙΑΡΑdirector—Cyprus registry
MAURICE BECHARAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100