DOSSIERS / CRYSTAL SERVICES CO. LIMITED
← SearchExport PDF
Company dossier

CRYSTAL SERVICES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-20
KYBE ID: HE48199 · HE48199 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CRYSTAL SERVICES CO. LIMITED
DRCIP data.gov.cy
HE48199
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-20
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AMIRANT TRADING CO. LIMITEDdissolvedBARENTS SERVICES CO. LIMITEDdissolvedBARSOL MARITIME COMPANY LIMITEDdissolvedBRANGEL TRADING CO. LIMITEDdissolvedDAFNIS EXPRESS LIMITEDdissolvedDROSTALIA SERVICES CO. LIMITEDdissolvedEG CASE LIMITEDdissolvedGARDENIA MANAGEMENT SERVICES LIMITEDdissolvedHOYDAL TRADING LIMITEDdissolvedKANTLAN MANAGEMENT LIMITEDdissolvedLANGTON SERVICES LIMITEDdissolvedLETRIA ENTERPRISES LIMITEDdissolvedMAE POWER SALES LIMITEDdissolvedMEITAL SERVICES LIMITEDdissolvedNOBAGIA SERVICES CO. LIMITEDdissolvedROYAL CITY EXPRESS SERVICESdissolvedSIPARIA MARINE COMPANY LIMITEDdissolvedTORENS MANAGEMENT SERVICES LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
DOLFIN CONSULTANCY CO. LIMITEDShared officer / director · 6 share thisTINTALE INVESTMENTS LIMITEDShared officer / director · 6 share thisTEGTON CONSULTANTS LIMITEDShared officer / director · 6 share thisTULLAN INVESTMENTS LIMITEDShared officer / director · 6 share thisLATONGA TRADING CO 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

3 people
NameRoleFromSource
ΕΛΛΑΔΑ ΜΑΡΚΟΥdirector—Cyprus registry
ΛΙΑ ΜΟΔΙΝΟΥdirector—Cyprus registry
PETRIMO MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOBAGIA SERVICES CO. LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100