DOSSIERS / KREMNEY PUBLIC CO. LIMITED
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KREMNEY PUBLIC CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-29
KYBE ID: HE202907 · HE202907 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
KREMNEY PUBLIC CO. LIMITED
DRCIP data.gov.cy
HE202907
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2007-06-29
DRCIP data.gov.cy
Ιφιγενείας, 17,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

782 total

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

7C BUSINESS PARTNERS LTDdissolvedABEAM LIMITEDdissolvedACCUTECH SOLUTIONS CY LIMITEDactiveACHRANI LIMITEDactiveACOMBA LIMITEDactiveACTAEONIKI HOLDINGS LTDactiveACTONEX LIMITEDactiveACTORLIVE LIMITEDstrike_offACUVERO LIMITEDactiveADAMICO INVESTMENTS LTDdissolvedADMIRATION INVESTMENTS LIMITEDactiveADORMA LIMITEDstrike_offADSV LIMITEDdissolvedAETH ENTERPRISES LIMITEDdissolvedAETHERIS LIMITEDactiveAFASISCO LIMITEDactiveAFOMACO LIMITEDdissolvedAGERICO TRADING LIMITEDdissolvedAGILE SERVICES LIMITEDdissolvedA.G.S. ARTIFICIAL GRASS SPECIALISTS LTDdissolved

+762 more

Connections

8 links
Shared operator — likely the same administrator
BACKSTAY LIMITEDShared officer / director · 9 share thisSERRANT LIMITEDShared officer / director · 9 share thisPORMISIONE SERVICES LIMITEDShared officer / director · 9 share thisPROSERVICOS LIMITEDShared officer / director · 9 share thisBURNED SUN LTDShared officer / director · 9 share thisΛ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisΛ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑShared officer / director · 9 share thisSTRABELLA LIMITEDShared officer / director · 9 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

7 people
NameRoleFromSource
ΕΥΣΤΑΘΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΡΑΤΖΙΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΠΡΑΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 782 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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