DOSSIERS / KRE INVESTMENT LIMITED
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Company dossier

KRE INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-28
KYBE ID: HE209196 · HE209196 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
KRE INVESTMENT LIMITED
DRCIP data.gov.cy
HE209196
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-28
DRCIP data.gov.cy
Αγίας Ζώνης, 1,, BLOCK B, Flat 20-216,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

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

23 FONTANKA HOTEL LIMITEDdissolvedA.A.A. LIMASSOL STADIUM LIMITEDactiveA.A. PETRA BUILDING LTDactiveAB NOGA LIMITEDstrike_offA. BRAVOS MEC SOLUTIONS LTDstrike_offA & B TRANSLOGISTIC LTDdissolvedACHERON FORCE LTDactiveACTIVE SEARCH PARTNERS LIMITEDactiveADVANTAN LTDdissolvedADVINT PROJECT MANAGEMENT GROUP LTDdissolvedA.F.A. WISE TOUCH 2 PAY LTDdissolvedA.F. FLOW-CONTROL LTDdissolvedAGAR TRADING LIMITEDdissolvedAG DAFFODIL SERVICES LTDdissolvedAGEMA-SERVICES LTDdissolvedAJC WORLDWIDE LTDdissolvedAKAPLICO LTDdissolvedAKELYSE LIMITEDdissolvedAKILAM INTERNATIONAL LTDstrike_offALECKMUS INVESTMENTS LTDdissolved

+382 more

Connections

10 links
Shared operator — likely the same administrator
HATCOURT LIMITEDShared registered address · 3 share this23 FONTANKA HOTEL LIMITEDShared registered address · 3 share thisCOLINER LIMITEDShared officer / director · 7 share thisDIN SHIPPING LIMITEDShared officer / director · 7 share thisKLAHAN LIMITEDShared officer / director · 7 share thisEAST PARK PROPERTY MANAGEMENT LIMITEDShared officer / director · 7 share thisELAVANDA ENTERPRISES LTDShared officer / director · 7 share thisCATTLEFIELD SHIPPING LIMITEDShared officer / director · 7 share thisSMART LINE INSURANCE AGENTS LIMITEDShared officer / director · 7 share this23 FONTANKA HOTEL LIMITEDShared officer / director · 7 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
ΜΑΡΙΝΑ ΚΟΣΟΓΚΟΒΑdirector—Cyprus registry
ΜΑΝΑΝΑ ΜΕΛΙΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100