DOSSIERS / CRYSTAL SHORES LTD
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Company dossier

CRYSTAL SHORES LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-11
KYBE ID: HE467482 · HE467482 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

active
CRYSTAL SHORES LTD
DRCIP data.gov.cy
HE467482
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-11
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 34,, HADJIYIANNI BUILDING, Floor 2, Flat 203,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

209 total

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

2406 MVE LTDactiveA.B. ANIARA LTDstrike_offADECLA HOLDING LTDdissolvedAGRACY LTDstrike_offAKIWI INVEST LTDactiveAKROMEL LIMITEDdissolvedALANSONA HOLDINGS LTDactiveALBANOVA LTDstrike_offANEMOTTA LTDactiveARK DE TRIOMPHE LTDactiveARKHAM HOLDING (CY) LTDactiveARNSTEINOL LIMITEDdissolvedARPIRUM LIMITEDactiveASIEREX HOLDINGS LTDdissolvedASSIA MAREdissolvedASTROMEDIANS INVESTMENTS LTDactiveASTROMERIOSA LTDstrike_offAVONDARELA LTDactiveBABIE BY JSC LTDactiveBACCARA F&B LTDactive

+189 more

Connections

25 links
Shared operator — likely the same administrator
N.C.K. CRYSTAL HONEYShared web domain · 8 share this"CRYSTAL" COMPUTERS LIMITEDShared mail server · 8 share thisCRYSTAL FUELS LIMITEDShared web domain · 8 share thisCRYSTAL VIEWS LTDShared web domain · 8 share thisN.C.K. CRYSTAL HONEYShared mail server · 8 share thisCRYSTAL FUELS LIMITEDShared mail server · 8 share thisCRYSTAL CYPRUSShared mail server · 8 share thisCRYSTAL SLIPPERShared mail server · 8 share thisG.A CRYSTAL POOLS LIMITEDShared mail server · 8 share thisCRYSTAL VIEWS LTDShared mail server · 8 share thisCRYSTAL SLIPPERShared web domain · 8 share this"CRYSTAL" COMPUTERS LIMITEDShared web domain · 8 share thisCRYSTAL CYPRUSShared web domain · 8 share thisG.A CRYSTAL POOLS LIMITEDShared web domain · 8 share thisN.C.K. CRYSTAL HONEYShared 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 25 — full graph via /v1/entities/HE467482/network.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΑΤΣΑΜΠΑdirector—Cyprus registry
LOKEMOR LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100