DOSSIERS / KRONDEL ENTERPRISES LIMITED
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Company dossier

KRONDEL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-08
KYBE ID: HE134144 · HE134144 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
KRONDEL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE134144
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-08
DRCIP data.gov.cy
Αθηνών, 14,, 6014, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
C.M. CROISSANTERIE PREMIUM LIMITEDactiveEMBLEMEX LIMITEDdissolvedFFL FUN FACTORY LARNACA LTDactiveFF SOUVLAKI LTDactiveHOBOS GAMES LAND LIMITEDactiveKASHIBA ENTERPRISES LIMITEDdissolvedMAP ACTION CITY LTDactiveMAP ALICIS OASIS LTDactiveP.A.M. EUROLARNACA PROPERTIES LIMITEDactivePARALEXUS CO LTDactivePHILADELPHIA BROS LIMITEDactivePMAH HOLDING LTDactivePMAP TRADERS LTDdissolvedROELAN LIMITEDdissolvedROMASKAR ENTERPRISES LIMITEDdissolvedSNIPER PROPERTIES LIMITEDdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΑΔΕΛΦΟΙ ΑΒΡΑΑΜ ΛΙΜΙΤΕΔdissolved

People with significant control

4 people
NameRoleFromSource
ΑΒΡΑΑΜ ΑΒΡΑΑΜdirector—Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARMIA ENTERPRISES LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100