DOSSIERS / A.L. KRAMBENES LTD
← SearchExport PDF
Company dossier

A.L. KRAMBENES LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-17
KYBE ID: HE234015 · HE234015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
A.L. KRAMBENES LTD
DRCIP data.gov.cy
HE234015
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-17
DRCIP data.gov.cy
Τριπτολέμου, 10Α,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
YAS HAIRDRESSERS LIMITEDShared officer / director · 2 share thisΣ. ΛΕΩΝΙΔΟΥ & Σ. ΣΩΤΗΡΙΑΔΗΣShared officer / director · 10 share thisESLIVAL LIMITEDShared officer / director · 10 share thisANGONO KIOSK LIMITEDShared officer / director · 10 share thisΣΑΒΒΑΣ ΛΕΩΝΙΔΟΥ ΚΟΥΡΕΙΟ ΛΤΔShared officer / director · 10 share thisCOSTAS LEONIDOU DEVELOPERS LIMITEDShared officer / director · 10 share thisRODICELLI LIMITEDShared officer / director · 10 share thisARTIS TRADING LIMITEDShared officer / director · 10 share thisSANDRECO FASHION 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100