DOSSIERS / CROWDBASE NOMINEE SERVICES LIMITED
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Company dossier

CROWDBASE NOMINEE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-09-04
KYBE ID: HE464742 · HE464742 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CROWDBASE NOMINEE SERVICES LIMITED
DRCIP data.gov.cy
HE464742
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-04
DRCIP data.gov.cy
Τεύκρου, 6,, KRITIOTIS BUILDING, Floor 3,, Τρυπιώτης, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ADM AUDIT TRUST LIMITEDactiveAIRSUN PROPERTIES LIMITEDactiveAMPHIPOLIS ADMINISTRATIVE SERVICES LIMITEDactiveAMPHIPOLIS SECRETARIAL SERVICES LIMITEDactiveASHCO HOLDINGS LIMITEDstrike_offASHCO PROPERTIES LIMITEDstrike_offBETRIOR LIMITEDactiveCB CYVALUE ADVISORSactiveCHRIKAR GLOBAL LIMITEDactiveCHRIKAR OLIVES LIMITEDstrike_offCROWDBASE LTDactiveCYCROWD REAL ESTATE I PLCactiveEHIT SERVICES LTDstrike_offGH IDIA SMART CHECK LIMITEDactiveHEART AND HUSTLE LTDactiveINTELINVEST TRADING LIMITEDstrike_offJETROVEX LIMITEDactiveLEMPARTO TRADING LIMITEDstrike_offLUANDA HOLDINGS LIMITEDstrike_offMANIAGO HOLDINGS LIMITEDactive

+26 more

Connections

7 links
Shared operator — likely the same administrator
PRUDENS LIMITEDShared officer / director · 5 share thisAMPHIPOLIS SECRETARIAL SERVICES LIMITEDShared officer / director · 5 share thisANASTASIA A. MARKANTONI LLCShared officer / director · 5 share thisAMPHIPOLIS ADMINISTRATIVE SERVICES LIMITEDShared officer / director · 5 share thisLENIA TIMOTHEOU LIMITEDShared officer / director · 6 share thisDOUBLE E FASHION DESIGNShared officer / director · 6 share thisPRUSEC LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ Α. ΜΑΡΚΑΝΤΩΝΗdirector—Cyprus registry
ΕΛΕΝΗ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ Α. ΜΑΡΚΑΝΤΩΝΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100