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Company dossier

KRASOV INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-02
KYBE ID: HE198103 · HE198103 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameKRASOV INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE198103

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-02

DRCIP data.gov.cy

Registered addressZenas De Tyras, 16,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

49 total

ABENIA HOLDING LIMITEDdissolved ACOSTA HOLDINGS LIMITEDdissolved A & Σ ΑΧΙΛΛΕΩΣ (ΚΑΛΟΥΠΙΑ) ΛΙΜΙΤΕΔdissolved BARINCO CONSULTING LIMITEDdissolved CONIX LIMITEDdissolved CORPUS LIMITEDdissolved CRASHER INVESTMENTS LIMITEDdissolved DENBOW LIMITEDdissolved EDH - DEVELOPMENT HOLDINGS LIMITEDdissolved E.M.T.C. SYSTEMS OVERSEAS LIMITEDdissolved ENTERLOT HOLDINGS LIMITEDdissolved FERCITY INVESTMENTS LIMITEDdissolved FERMIL TRADING LIMITEDdissolved GALVERSTON TRADING LIMITEDdissolved GLOBTEK HOLDINGS LIMITEDdissolved HERAM ENTERPRISES LIMITEDdissolved HOWLAND INVESTMENTS LIMITEDdissolved HYPERIA ESTATES LIMITEDactive IONISOS HOLDINGS LIMITEDdissolved KENSIGTON INVESTMENTS LIMITEDdissolved

+29 more

Connections

1 link

Shared operator — likely the same administrator

Intcase-Point GmbHShared officer / director · 2 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

Name	Role	From	Source
YURIY KRASOV	director	—	Cyprus registry
YURIY KRASOV	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100