DOSSIERS / KROUMENTO ENTERPRISES LIMITED
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Company dossier

KROUMENTO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-01
KYBE ID: HE181385 · HE181385 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KROUMENTO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE181385
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-01
DRCIP data.gov.cy
Κυκλάδων, 2,, Καϊμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GERTROM ENTERPRISES LIMITEDShared registered address · 7 share thisDRYDEN ENTERPRISES LIMITEDShared registered address · 7 share thisCONCRETEINVEST HOLDINGS LIMITEDShared registered address · 7 share thisKOUNOTRA ENTERPRISES LIMITEDShared registered address · 7 share thisOZMARINO ENTERPRISES LIMITEDShared registered address · 7 share thisGLENEAGLES ENTERPRISES LIMITEDShared registered address · 7 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
CONFUCIUS DIRECTORS LIMITEDdirector—Cyprus registry
ΑΘΗΝΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORDEO ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100