DOSSIERS / M. KRATISI
← SearchExport PDF
Company dossier

M. KRATISI

CYPRUS · COMPANY · INCORPORATED 2022-04-14
KYBE ID: BN55419 · BN55419 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
M. KRATISI
DRCIP data.gov.cy
BN55419
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-04-14
DRCIP data.gov.cy
Λευκωσίας, 14,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
APRIDALCO LTDShared 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

1 people
NameRoleFromSource
ΕΠΑΜΕΙΝΩΝΔΑΣ ΜΕΤΑΞΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100