DOSSIERS / KROCUS LIMITED
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KROCUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-02
KYBE ID: HE186583 · HE186583 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
KROCUS LIMITED
DRCIP data.gov.cy
HE186583
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-02
DRCIP data.gov.cy
Εμμανουήλ Ροϊδη,, KIRZIS CENTER, Flat D25,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

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

ADMICARE LIMITEDactiveAGATA I PAWEL TRADING LIMITEDdissolvedAGORIDO LIMITEDdissolvedA.J. PRINCE LIMITEDdissolvedALPHEAS SHIPPING & TRADING LIMITEDdissolvedALWAYS TAKE AWAY LIMITEDdissolvedAMARD CONSTRUCTION LIMITEDdissolvedA.N. ALTAM TRADING LTDstrike_offA.P.C AIRCRAFT PARTS CENTER LTDdissolvedAPDR ALIANS LIMITEDactiveAPOLLO DISTRIBUTION LIMITEDstrike_offARTUPE INVESTMENTS LIMITEDdissolvedAVECHO LIMITEDstrike_offAVKE TRANS LTDdissolvedAVM ATOSSA HOLDINGS LIMITEDactiveBALLYHOOD LIMITEDdissolvedBAUHOF LIMITEDdissolvedBAUMPLACE LIMITEDdissolvedBERGSTORM LTDdissolvedBESTEGEN LTDdissolved

+192 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
YURI KHALTURINsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100