DOSSIERS / KRATOVIA INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

KRATOVIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-20
KYBE ID: HE155398 · HE155398 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
KRATOVIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE155398
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-20
DRCIP data.gov.cy
28 Οκτωβρίου & Γρίβα Διγενή,, GREGORY BUSINESS CENTRE, Floor 3, Flat 308,, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΓΡΑΦΕΙΟΝ ΤΑΞΙ "Κ.ΠΕΤΡΟΥ"Shared officer / director · 10 share thisVIGOUR PERSONAL TRAINING LIMITEDShared officer / director · 10 share thisI.S.K. FASHION BY YOUShared officer / director · 10 share thisΔΙΑΤΡΗΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΩΣΤΑΣ ΠΕΤΡΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 10 share thisSPYROS PETROU CONTRACTORS LIMITEDShared officer / director · 10 share thisΠ. ΠΕΤΡΟΥ & ΥΙΟΙ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣΩΤΟΣ ΠΕΤΡΟΥ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 10 share thisKCT PROPERTIES LIMITEDShared officer / director · 10 share thisSMOOTH DIGITAL LTDShared officer / director · 10 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100