DOSSIERS / KROCUS HEIGHTS LTD
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Company dossier

KROCUS HEIGHTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-03
KYBE ID: HE206972 · HE206972 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
KROCUS HEIGHTS LTD
DRCIP data.gov.cy
HE206972
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-03
DRCIP data.gov.cy
Περβόλας, 26,, HOUSE 1,, TIVOLI SQUARE, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
LAVR ESTATES LIMITEDShared registered address · 6 share thisLAVR LIMITEDShared registered address · 6 share thisGERLINGTON LIMITEDShared registered address · 6 share thisALTANOSO LTDShared registered address · 6 share thisMAVLANA INVESTMENT LTDShared registered address · 6 share thisWALDOST HOLDING LIMITEDShared officer / director · 7 share thisMAVLANA INVESTMENT LTDShared officer / director · 10 share thisA & K GmbHShared officer / director · 10 share thisLAVR LIMITEDShared officer / director · 10 share thisALTANOSO LTDShared officer / director · 10 share thisGERLINGTON LIMITEDShared officer / director · 10 share thisEUROTRADE GLOBAL s.r.o.Shared officer / director · 10 share thisALANWAY TRADING LTDShared officer / director · 10 share thisNovokom GmbHShared officer / director · 10 share thisLAVR ESTATES LIMITEDShared officer / director · 10 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
ALEXANDER ALEKSEEVdirector—Cyprus registry
ΝΤΜΙΤΡΙ ΠΟΓΚΟΡΕΛΟΒdirector—Cyprus registry
ΝΤΜΙΤΡΙ ΠΟΓΚΟΡΕΛΟΒsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100