DOSSIERS / KRIZACO LIMITED
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Company dossier

KRIZACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-10
KYBE ID: HE118142 · HE118142 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
KRIZACO LIMITED
DRCIP data.gov.cy
HE118142
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-10
DRCIP data.gov.cy
Στροβόλου, 68,, Floor 1,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
IL PAESANO LIMITEDShared officer / director · 2 share thisLAMENTUSO INVESTMENTS LTDShared officer / director · 2 share thisΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝShared officer / director · 3 share thisP.R. SOCIAL HOUSE LIMITEDShared officer / director · 3 share thisAPULIA CHEESEShared registered address · 6 share thisFABIANOShared registered address · 6 share thisAPULIA PASTAShared registered address · 6 share thisAPULIA MOZZARELLAShared registered address · 6 share thisSALUMI AND SALUMIShared 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

4 people
NameRoleFromSource
ΚΙΜΩΝ Α. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΡΟΥΣΣΟΥΝΙΔΗΣdirector—Cyprus registry
ΦΙΛΟΚΥΠΡΟΣ ΡΟΥΣΣΟΥΝΙΔΗΣdirector—Cyprus registry
ΦΙΛΟΚΥΠΡΟΣ ΡΟΥΣΣΟΥΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100