DOSSIERS / KREDITNA BANKA BEOGRAD
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Company dossier

KREDITNA BANKA BEOGRAD

CYPRUS · COMPANY · INCORPORATED 1992-04-09
KYBE ID: AE631 · AE631 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
KREDITNA BANKA BEOGRAD
DRCIP data.gov.cy
AE631
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1992-04-09
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 18,, PETOUSSIS BROS BUILDING, Floor 4,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

713 total

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

7SUN LTDactiveA.A.B.P. ADVANCED ACHIEVEMENT BOOKS PUBLISHERS LTDdissolvedA & A ΓΕΝΙΚΕΣ ΕΣΚΑΦΕΣ ΛΤΔdissolvedABASCO TRADE LTDstrike_offABINGDON TRADING LIMITEDdissolvedA B S PTF LIMITEDdissolvedA.C.I.F. LIMITEDdissolvedADELHARD HOLDINGS LΙΜΙTΕDdissolvedADVALCIA HOLDINGS LIMITEDdissolvedAEON TRADING & CONSULTING LIMITEDdissolvedAERIFORM INFRASTRUCTURE LTDactiveAGRATE (OVERSEAS) LIMITEDdissolvedAGROPROMINVEST LTDdissolvedA.H.V. FINANCING LIMITEDdissolvedAKILATA INVESTMENTS LIMITEDdissolvedA.K. SOFTIP LTDactiveALBBRUCK HOLDINGS LIMITEDdissolvedAL.C.M. SERVICES LIMITEDdissolvedALDEIANA LIMITEDactiveALINEAT INVESTMENTS LIMITEDdissolved

+693 more

Connections

11 links
Shared operator — likely the same administrator
RAN-CORD MEDINA SHIPPING CO. LIMITEDShared officer / director · 4 share thisOPTION WEB (O.W)Shared registered address · 4 share thisOLDPHARMA LIMITEDShared registered address · 4 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΝΤΙΝΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣ & ΣΙΑShared officer / director · 4 share thisTROYCOM (CONSULTANTS) CO. LIMITEDShared officer / director · 4 share thisZALINIOR VENTURES LTDShared registered address · 4 share thisLEADING PRINT LIMITEDShared officer / director · 6 share thisB.P. INTEPTEX LIMITEDShared officer / director · 6 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ & ΣΙΑShared officer / director · 6 share thisCOMERCO LIMITEDShared officer / director · 6 share thisLE.KO COMPANY SERVICES LIMITEDShared officer / director · 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

13 people
NameRoleFromSource
ΓΕΩΡΓΙΑ Α. ΛΕΩΝΙΔΟΥauthorised—Cyprus registry
ΝΤΙΝΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣauthorised—Cyprus registry
BOZISH BRANISLARdirector—Cyprus registry
KAVATOCHISH SLOBADANdirector—Cyprus registry
LAPCHEVISH NICOLAdirector—Cyprus registry
LIUBIVOJE SABISHEdirector—Cyprus registry
MARINKOVIC MILOVANdirector—Cyprus registry
MIJOVIC SLOBODANdirector—Cyprus registry
NIKOTISH RADOJKOdirector—Cyprus registry
TASISH IVAN IVdirector—Cyprus registry
VUCHISHEVISH DRAGOLIUBdirector—Cyprus registry
VUCOTISH ZOTITSAdirector—Cyprus registry
ZUJIC MILOSdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 713 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΤΙΝΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ntinos Michailidis — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100