DOSSIERS / KRIT INVEST LIMITED
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Company dossier

KRIT INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-28
KYBE ID: HE147858 · HE147858 · 2 sources
RISK SCORE49MEDIUM RISK

Key facts

dissolved
KRIT INVEST LIMITED
DRCIP data.gov.cy
HE147858
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 146,, ALPHA TOWER, Floor 4,, 3507, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΠΑNΤΣΗdirectorCyprus registry
ΕΙΡΗΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirectorCyprus registry
CHRISTABEL SECRETARIAL SERVICES LIMITEDsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BONAKUS INVEST LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score49/100