DOSSIERS / G. TATIANA CRYSTAL COMPANY LIMITED
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Company dossier

G. TATIANA CRYSTAL COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-05
KYBE ID: HE61935 · HE61935 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
G. TATIANA CRYSTAL COMPANY LIMITED
DRCIP data.gov.cy
HE61935
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-05
DRCIP data.gov.cy
Νεοπτολέμου, 6,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

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

360 - SEMINARSactiveAERCOM HOLDINGS LIMITEDdissolvedAGENTSTAR HOLDINGS LIMITEDdissolvedAGROFIRST HOLDINGS LIMITEDstrike_offAGROSTATE HOLDINGS LIMITEDdissolvedAGROSTREAM HOLDINGS LIMITEDdissolvedAIRMACH HOLDINGS LIMITEDdissolvedAIRNET HOLDINGS LIMITEDdissolvedALCOSTAR ENTERPRISES LIMITEDdissolvedALGEBRA LIMITEDdissolvedALLMED ACCESSORIES LIMITEDdissolvedALREEH LIMITEDdissolvedAPERTURE ENTERPRISES LIMITEDstrike_offAPEXNOVA HOLDINGS LIMITEDdissolvedARANI HOLDINGS LIMITEDdissolvedARKO EXECUTIVE SERVICES, INC.dissolvedARROWSTAR HOLDINGS LIMITEDdissolvedARROWTECH HOLDINGS LIMITEDdissolvedASCENTCO HOLDINGS LIMITEDdissolvedASECO TRADE LIMITEDdissolved

+267 more

Connections

7 links
Shared operator — likely the same administrator
AC CYPRUS POWER THERMAL LIMITEDShared officer / director · 2 share thisGROMOVA Foto- und Traveller- Bedarf UG (haftungsbeschränkt)Shared officer / director · 7 share thisEMC AUTO ELECTRIC MECANIQ CARROSSERIE AUShared officer / director · 7 share thisDOBRYN ENTERPRISES LIMITEDShared officer / director · 7 share thisNICOS TAXIS LIMITEDShared officer / director · 7 share thisGARAGE LIBERATIONShared officer / director · 7 share thisGROMOVA Foto- und Traveller- Bedarf UG (haftungsbeschränkt)Shared officer / director · 7 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
OLEG BRAGINEdirector—Cyprus registry
TATIANA GROMOVAdirector—Cyprus registry
ΑΛΕΞ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΛΕΝΙΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100