DOSSIERS / CRYSTAL VISION EYEGLASSES LIMITED
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Company dossier

CRYSTAL VISION EYEGLASSES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-21
KYBE ID: HE76103 · HE76103 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CRYSTAL VISION EYEGLASSES LIMITED
DRCIP data.gov.cy
HE76103
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-21
DRCIP data.gov.cy
Αθηνών, 48,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Y.K. NEDIA LTDShared officer / director · 5 share thisHARVEST 4 ENERGY LIMITEDShared officer / director · 5 share thisHARVEST FINANCIAL SERVICES LIMITEDShared officer / director · 5 share thisY. KOUIS QS LYSIS L.L.C.Shared officer / director · 5 share thisALDO DANIELI LIMITEDShared registered address · 6 share thisPIERRE STYLI FOR MEN AND WOMENShared registered address · 6 share thisK. PAPOUI STAVMARIShared registered address · 6 share thisCONVOY UNISEXShared registered address · 6 share thisSPLIT UNISEXShared registered address · 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
ΓΙΑΝΝΗΣ ΚΟΥΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΟΥΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΟΥΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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