DOSSIERS / ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΚΡΑΣΣΑΣ ΛΙΜΙΤΕΔ
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Company dossier

ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΚΡΑΣΣΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-04-20
KYBE ID: HE159932 · HE159932 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΚΡΑΣΣΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE159932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-20
DRCIP data.gov.cy
28 Οκτωβρίου, 243,, Floor 3,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

256 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D-CONCEPT INTERNACIONAL CYPRUS LIMITEDdissolvedA & A YIANKOU LIMITEDstrike_offA & C MOUZOURIDES TRADING LIMITEDstrike_offADOKLUM HOLDINGS LIMITEDdissolvedADSHEADS LTDstrike_offAIGUO HOLDINGS LIMITEDdissolvedALIDONA DEVELOPMENTS LIMITEDdissolvedALINAKO SECURITY PROVIDERS LIMITEDdissolvedALJABI & ANDON LIMITEDstrike_offA.M. MICHAEL TRADING LIMITEDstrike_offANASTASIOU & PAVLOU EXCAVATIONS LTDdissolvedANEFIO DEVELOPMENTS LIMITEDdissolvedANKAPORT ENTERPRISES LIMITEDdissolvedA.N. MORINGA ELIXIR AGROINDUSTRIES LIMITEDdissolvedANNETS INVESTMENTS LIMITEDdissolvedA. OLYMPIOS IMPORTERS LIMITEDstrike_offAQUAPONIC GREEN PROJECT LIMITEDstrike_offAVAKAS HOLDINGS LIMITEDactiveAVENTIER HOLDING LTDunknownBARNAWOOD TRADING LIMITEDdissolved

+236 more

People with significant control

3 people
NameRoleFromSource
ΚΛΕΙΤΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΡΑΣΣΑΣdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 256 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100