DOSSIERS / CRISTOBAL LIMITED
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Company dossier

CRISTOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-20
KYBE ID: HE88296 · HE88296 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
CRISTOBAL LIMITED
DRCIP data.gov.cy
HE88296
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 135,, EMELLE BUILDING, Floor 4,, 3508, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

AKAI INVESTMENTS LTDdissolvedANCESTOR ENTERPRISES LIMITEDdissolvedANDIRA LIMITEDdissolvedAPORT GROUP (CYPRUS) LIMITEDdissolvedARABICNET (CY) LTDdissolvedARGOUSIOS HOLDINGS LIMITEDdissolvedAVRORA IVEST LTDdissolvedBADANGA LTDdissolvedBANDINI LIMITEDdissolvedBARCODIA HOLDINGS LIMITEDdissolvedBENEFICIUM LIMITEDdissolvedBK TECH INVESTMENTS LTDdissolvedBLUE TRAIN INVESTMENTS LIMITEDdissolvedDILLEY INVESTMENTS LIMITEDdissolvedDORMEX SHIPPING LIMITEDdissolvedDORTMUND LIMITEDdissolvedDOXAA TOP MANAGEMENT LTDdissolvedEFIXIRT LTDdissolvedE-FSW CONSULTING LTDdissolvedEISO MARKETING LTDdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
LARISSA KOUTYRKINAdirector—Cyprus registry
HOPHIL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100