DOSSIERS / KRIMAXO ENTERPRISES LTD
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Company dossier

KRIMAXO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218977 · HE218977 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
KRIMAXO ENTERPRISES LTD
DRCIP data.gov.cy
HE218977
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Αισχύλου, 3,, Ακρόπολις, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
TALINERO CO. LTDShared registered address · 8 share thisNAVLETA ENTERPRISES LTDShared registered address · 8 share thisLORSELLE TRADING LIMITEDShared officer / director · 8 share thisCLOCKSTER CO. LTDShared officer / director · 8 share thisSALFICO LTDShared officer / director · 8 share thisETROSS INVESTMENTS LIMITEDShared officer / director · 8 share thisKAFNERA TRADING LTDShared officer / director · 8 share thisDYRMAX CO. LTDShared registered address · 8 share thisVERIFIA TRADING LIMITEDShared officer / director · 8 share thisBINOMO TRADING LIMITEDShared registered address · 8 share thisMORSY ENTERPRISES LIMITEDShared registered address · 8 share thisSALDANO TRADING LTDShared registered address · 8 share thisLOQUOR ENTERPRISES LTDShared officer / director · 8 share thisTREFERA ENTERPRISES LTDShared registered address · 8 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
ΒΛΑΔΙΜΗΡΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΕΠΙΣΤΗΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOQUOR ENTERPRISES LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100