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Partnership dossier

BABY'S FANTASY CRYSTALLIS & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1996-04-10
KYBE ID: S9607 · S9607 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBABY'S FANTASY CRYSTALLIS & CO

DRCIP data.gov.cy

RegistrationS9607

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1996-04-10

DRCIP data.gov.cy

Registered addressΑμμοχώστου, 21,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

COIFFEUR SETICTION HAIR SALONactive GEORGIA & STALO CLOTHES COLLECTIONSactive M.X. CENTURA FASHION CENTERdissolved Y. HADJILEFTERI COIFFEUR SETICTION HAIRDRESSING SALON LIMITEDactive ΓΥΨΙΝΕΣ ΔΙΑΚΟΣΜΗΣΕΙΣ ΧΡ. ΠΙΤΣΙΛΛΙΔΗΣ ΛΙΜΙΤΕΔdissolved Μ.Χ. CENTURA FASHION CENTER LTDdissolved Σ. & ΧΡ. ΠΙΤΣΙΛΛΙΔΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

Μ. Γ. ΚΡΥΣΤΑΛΛΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share this GEORGIA & STALO CLOTHES COLLECTIONSShared registered address · 2 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ Μ. ΚΡΥΣΤΑΛΛΗΣ	partner	—	Cyprus registry
ΡΕΑ Γ. ΚΡΥΣΤΑΛΛΗ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100