Who owns CRESTPRO LTD?

No ownership or control links for CRESTPRO LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CRESTPRO LTD's risk level?

CRESTPRO LTD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CRESTPRO LTD appear across sources?

CRESTPRO LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

CRESTPRO LTD

Name: CRESTPRO LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CRESTPRO LTD, Company, CY

CRESTPRO LTD — Cyprus company. 9 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CRESTPRO LTD
- J & Y INTERDEVELOPMENT CO. LIMITED· Secretary· via Cyprus DRCOR
- TECNOGLASS LIMITED· Secretary· via Cyprus DRCOR
- STABILIATO TRADING LIMITED· Secretary· via Cyprus DRCOR
- INTERBRICS VENTURES LIMITED· Secretary· via Cyprus DRCOR
- SPORTFAN (CYPRUS) LTD· Secretary· via Cyprus DRCOR
- INTERBRICS LIMITED· Secretary· via Cyprus DRCOR
- EXELLACO HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- INTERBRICS MINING & MINERALS LIMITED· Secretary· via Cyprus DRCOR
- CARBORO HOLDINGS LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CRESTPRO LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CRESTPRO LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CRESTPRO LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

9 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CARBORO HOLDINGS LIMITED
Also holds roles at 3 other companies
- AKHILESH K. TIWARIDirector
- ESPEN OKSBYDirector
- H.E. SHEIKH MOHAMMED BIN HAMED BIN ABDULLAH AL THANIDirector
●
EXELLACO HOLDINGS LIMITED
Also holds roles at 1 other company
- AKHILESH KUMAR TIWARIDirector
●
INTERBRICS LIMITED
Also holds roles at 1 other company
- AKHILESH KUMAR TIWARIDirector
●
INTERBRICS MINING & MINERALS LIMITED
Also holds roles at 1 other company
- AKHILESH KTIWARIDirector
●
INTERBRICS VENTURES LIMITED
Also holds roles at 1 other company
- AKHILESH K. TIWARIDirector
●
J & Y INTERDEVELOPMENT CO. LIMITED
Also holds roles at 2 other companies
- ARTEM DUDKODirector
- DUDKO YURYDirector
●
SPORTFAN (CYPRUS) LTD
Also holds roles at 2 other companies
- ΕΚΑΤΕΡΙΝΑ ΜΑΡΤΥΝΟΒΑDirector
- ΕΛΕΝΑ ΜΕΡΚΟΥΤΣΙΝΑDirector
●
STABILIATO TRADING LIMITED
Also holds roles at 1 other company
- ΣΟΦΙΑ ΜΑΡΝΕΡΟΥDirector
●
TECNOGLASS LIMITED
Also holds roles at 1 other company
- AKHILESH K. TIWARIDirector

9 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CRESTPRO LTD?: No ownership or control links for CRESTPRO LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CRESTPRO LTD's risk level?: CRESTPRO LTD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CRESTPRO LTD appear across sources?: CRESTPRO LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CRESTPRO LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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