DOSSIERS / KRYSTALINA CONSULTANCY LIMITED
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Company dossier

KRYSTALINA CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-05
KYBE ID: HE56756 · HE56756 · 1 sources
RISK SCORE12LOW RISK
OverviewConnections 7Risk signals 1Sources

Key facts

dissolved
KRYSTALINA CONSULTANCY LIMITED
DRCIP data.gov.cy
HE56756
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-05
DRCIP data.gov.cy
Αρχ. Κυπριανού, 31,, SYNERGATIKO TAMIEFTIRIO BLDG, Floor 3, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

A. BRADBURY LIMITEDactiveACROSS OVERSEAS LIMITEDdissolvedALKIONI FISH FARMS LIMITEDdissolvedALMARCO LIMITEDdissolvedANDROULLA IOANNOU GAS ENTERPRISES LIMITEDdissolvedASPELIAN WINES LIMITEDdissolvedAZURITE AVIATION LIMITEDdissolvedCANASTEROS LIMITEDdissolvedC.A. PACIFIC STEAMSHIP CO. LIMITEDdissolvedCARLI METZ SHIPPING CO. LIMITEDdissolvedCHRIS MEDICARE LIMITEDdissolvedCON-SOL SERVICES LIMITEDdissolvedCOSTAS PHIDIA TRADING CO. LIMITEDdissolvedCYPRODUKTA LIMITEDdissolvedCYPRUS SEA CRUISES LIMITEDdissolvedDAFNIS AVIATION LIMITEDdissolvedDAFNIS DEVELOPMENT LIMITEDdissolvedDAFNIS MANAGEMENT LIMITEDdissolvedDAFNIS NAVIGATION LIMITEDdissolvedDAFNIS PRESS LIMITEDdissolved

+70 more

Connections

7 links
Shared operator — likely the same administrator
ASPELIAN WINES LIMITEDShared registered address · 8 share thisSOCOPAR COSMETICS LIMITEDShared registered address · 8 share thisDANORCO (AFRICA) LIMITEDShared registered address · 8 share thisINTMAR LIMITEDShared registered address · 8 share thisC.A. PACIFIC STEAMSHIP CO. LIMITEDShared registered address · 8 share thisACROSS OVERSEAS LIMITEDShared registered address · 8 share thisHOPE TRADE TRADING & INVESTMENTS LIMITEDShared registered address · 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.

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100