DOSSIERS / KREGORIO HOLDINGS LTD
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Company dossier

KREGORIO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-30
KYBE ID: HE213870 · HE213870 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
KREGORIO HOLDINGS LTD
DRCIP data.gov.cy
HE213870
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-30
DRCIP data.gov.cy
Παναγιώτη Αναγνωστοπούλου, 68,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALITONIA HOLDINGS LTDdissolvedAMIROSA LIMITEDstrike_offANEVORIA HOLDINGS LTDdissolvedBEAUTY STUDIO BY THEKLA LIMITEDactiveCH & L EAGLE HOLDINGS LTDdissolvedCH & L EAGLE LIMITEDstrike_offCH & L EAGLE PROPERTIES LTDactiveCH & L EAGLESOFT LTDstrike_offDAFFOLITA INVESTMENTS LTDdissolvedDEXTEM PROPERTIES LTDdissolvedKRAVET TRADING LIMITEDdissolvedMASBANIR LTDdissolvedMYLANTO HOLDINGS LTDdissolvedNOLECARIA HOLDINGS LTDdissolvedNUMBATORIA LTDdissolvedRADFELL LIMITEDdissolvedRAPIDARIO LTDdissolvedRIGEOR LTDdissolvedTOLEZINCO LTDdissolvedVAMPRETUS LTDdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΛΑ ΧΑΤΖΗΚΩΣΤΗdirector—Cyprus registry
SYKON SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IPLI HOLDINGS LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100