DOSSIERS / ''KRASHIAS MODERN LAND AND BUILDING DEVELOPERS LIMITED''
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Company dossier

''KRASHIAS MODERN LAND AND BUILDING DEVELOPERS LIMITED''

CYPRUS · COMPANY · INCORPORATED 1984-09-28
KYBE ID: HE22846 · HE22846 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
''KRASHIAS MODERN LAND AND BUILDING DEVELOPERS LIMITED''
DRCIP data.gov.cy
HE22846
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-09-28
DRCIP data.gov.cy
Παρθενώνος, 10,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BERXShared registered address · 3 share thisARCTICA TRADING LIMITEDShared registered address · 3 share thisARCTICA TRADING LIMITEDShared officer / director · 3 share thisDR. KRASIAS MICHAEL DLCShared officer / director · 3 share thisCSA CONTENTAL TRADING CO LIMITEDShared officer / director · 4 share thisKRASHIAS FOOTWEAR INDUSTRY LIMITEDShared officer / director · 4 share thisΥΠΕΡΣΥΓΧΡΟΝΟ ΕΛΑΙΟΤΡΙΒΕΙΟ ΚΟΚΚΙΝΟΤΡΙΜΙΘΙΑΣ - ΠΑΛΑΙΟΜΕΤΟΧΟΥ "ΕΧΠΡΕΣ" ΛΙΜΙΤΕΔShared officer / director · 4 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
ΜΙΧΑΛΑΚΗΣ ΚΡΑΣΙΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΡΑΣΙΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΡΑΣΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100