DOSSIERS / CRYSTAL VIEWS LTD
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Company dossier

CRYSTAL VIEWS LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-02
KYBE ID: HE488811 · HE488811 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 36Risk signals 1Sources

Key facts

active
CRYSTAL VIEWS LTD
DRCIP data.gov.cy
HE488811
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-02
DRCIP data.gov.cy
'Ασπρου Ποταμού, 17,, 8570, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

36 links
Shared operator — likely the same administrator
TRS PROPERTIES LIMITEDShared registered address · 4 share thisKEYNOTE SPIRIT LTDShared registered address · 4 share thisKEYNOTE ASSETS LIMITEDShared registered address · 4 share thisCRYSTAL SHORES LTDShared web domain · 8 share thisCRYSTAL SLIPPERShared mail server · 8 share thisCRYSTAL SHORES LTDShared mail server · 8 share thisCRYSTAL FUELS LIMITEDShared web domain · 8 share thisG.A CRYSTAL POOLS LIMITEDShared web domain · 8 share thisCRYSTAL CYPRUSShared mail server · 8 share thisCRYSTAL SLIPPERShared web domain · 8 share thisCRYSTAL FUELS LIMITEDShared mail server · 8 share thisN.C.K. CRYSTAL HONEYShared mail server · 8 share thisCRYSTAL CYPRUSShared web domain · 8 share this"CRYSTAL" COMPUTERS LIMITEDShared web domain · 8 share thisN.C.K. CRYSTAL HONEYShared web domain · 8 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 36 — full graph via /v1/entities/HE488811/network.

People with significant control

3 people
NameRoleFromSource
NOAM SHANIdirector—Cyprus registry
RAZ SHANIdirector—Cyprus registry
TOM SHANIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100