DOSSIERS / KRK COMMERCE AND LEGAL SOLUTIONS LIMITED
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Company dossier

KRK COMMERCE AND LEGAL SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-03
KYBE ID: HE138745 · HE138745 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
KRK COMMERCE AND LEGAL SOLUTIONS LIMITED
DRCIP data.gov.cy
HE138745
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-03
DRCIP data.gov.cy
Πασικράτους, 3,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SAPHO WORLDWIDE CONSULTING LIMITEDShared registered address · 2 share thisEYDROMOS CORPORATION OVERSEAS LΙΜΙTΕDShared officer / director · 4 share thisOS CUPRIUM ENGINEERING AND TECHNOLOGY LIMITEDShared officer / director · 4 share thisSMOKH CYPRUS LTDShared officer / director · 4 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

3 people
NameRoleFromSource
ΚΑΛΛΙΣΘΕΝΗ ΚΙΤΣΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΔΡΕΑ ΚΙΤΣΗΣdirector—Cyprus registry
ΚΑΛΛΙΣΘΕΝΗ ΚΙΤΣΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100