DOSSIERS / CRYSTALDRIVE ENTERPRISES LIMITED
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Company dossier

CRYSTALDRIVE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-03
KYBE ID: HE98804 · HE98804 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CRYSTALDRIVE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE98804
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-03
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER, Floor 2, Flat 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

A. CHRISTOFOROU CONSTRUCTIONS LIMITEDdissolvedADVISO MANAGEMENT LIMITEDdissolvedADVISO TRUST COMPANY LIMITEDdissolvedANDREAS FOUTAS ESTATES LIMITEDdissolvedANDREAS MANOLAS & SONS (ESTATES) LIMITEDdissolvedASTORIA CONFECTIONERIES LIMITEDdissolvedAUREUM TRADING LIMITEDdissolvedAVENITA ESTATES LIMITEDdissolvedBACHA & BACHA COMPANY LIMITEDdissolvedB & O BUSINESS MANAGEMENT LIMITEDdissolvedBOMIL ENTERPRISES LIMITEDdissolvedCHARLES AVIATION LEASING LIMITEDdissolvedDARICO TRADING LIMITEDdissolvedDELTA PERFORMANCE SYSTEMS (CYPRUS) LIMITEDdissolvedF.V. & COMPANY COLLECTION LIMITEDdissolvedGDW ELLIOTT LIFE-STYLE LIMITEDdissolvedHAMMOURI TRADING LIMITEDdissolvedHOMECARDdissolvedINFOCITY LIMITEDdissolvedINVERIN LIMITEDdissolved

+40 more

Connections

5 links
Shared operator — likely the same administrator
KALAMAS DEVELOPMENT ENTERPRISES LIMITEDShared registered address · 6 share thisPHOEBE CHRISTODOULOU & COShared registered address · 6 share thisUKO CONSULTING LIMITEDShared registered address · 6 share thisΘΕΡΑΠΕΥΤΗΡΙΟ ΝΑΤΙΩΤΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisKIROLA ENTERPRISES LIMITEDShared 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

2 people
NameRoleFromSource
ΜΙΛΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
PH. CHRISTODOULOU SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100