DOSSIERS / KRINA INVESTMENTS LIMITED
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Company dossier

KRINA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-04
KYBE ID: HE203198 · HE203198 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
KRINA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE203198
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-04
DRCIP data.gov.cy
Αμιαντορύχων, 102,, Πελένδρι, 4878, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.K. ACCOUNTANTS LTDShared registered address · 4 share thisS. KOUROUKLIDES LIMITEDShared registered address · 4 share thisS.K. CONSULTANCY SERVICES LIMITEDShared registered address · 4 share thisS.K. CONSULTANCY SERVICES LIMITEDShared officer / director · 5 share thisS. KOUROUKLIDES LIMITEDShared officer / director · 5 share thisS.K. ACCOUNTANTS LTDShared officer / director · 5 share thisΚΟΚΚΙΝΟΣ & ΚΟΥΡΟΥΚΛΙΔΗΣShared officer / director · 5 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
NameRoleFromSource
ΣΤΕΛΙΟΣ ΚΟΥΡΟΥΚΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΥΡΟΥΚΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100