DOSSIERS / KRONVAL SERVICES LIMITED
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Company dossier

KRONVAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-18
KYBE ID: HE236247 · HE236247 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KRONVAL SERVICES LIMITED
DRCIP data.gov.cy
HE236247
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-18
DRCIP data.gov.cy
Μπουμπουλίνας, 11,, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

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

1485 MAHACO LIMITEDactive3TR LIMITEDdissolvedAAROVA PHARMACEUTICALS LIMITEDdissolvedAB FELIX LIMITEDstrike_offACCORDIVER INVESTMENTS LIMITEDstrike_offACECOMBAT SERVICES LIMITEDdissolvedACEDINA HOLDINGS LIMITEDactiveACEMOUNT MEDIA LTDstrike_offACHILLES TRADING LIMITEDdissolvedACROPOLIS TRADING LIMITEDdissolvedACROY SERVICES LIMITEDdissolvedACTIVASE PHARMACEUTICALS LIMITEDactiveACYLODA GROUP LIMITEDactiveADBOWL LIMITEDdissolvedADDINGTON INVESTMENTS LIMITEDdissolvedADDLESTONE TRADING & INVESTMENTS LIMITEDstrike_offADIUVO SYSTEMS LIMITEDdissolvedADKOS INVESTMENTS LIMITEDdissolvedADVANCED ONE STAR TELECOMMUNICATION LIMITEDdissolvedAESTIVALDE TRADING LIMITEDstrike_off

+1,237 more

Connections

6 links
Shared operator — likely the same administrator
Chipita Germany GmbHShared officer / director · 7 share thisDELTA FOOD HOLDINGS LIMITEDShared officer / director · 7 share thisCHIPITA SLOVAKIA (CYPRUS) LIMITEDShared officer / director · 7 share thisCREAM LINE ROMANIA SAShared officer / director · 7 share thisCREAM LINE BULGARIA (CYPRUS) LIMITEDShared officer / director · 7 share thisCREAM LINE ROMANIA (CYPRUS) 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

4 people
NameRoleFromSource
BIZSERVE INVESTMENTS LIMITEDdirector—Cyprus registry
BIZSERVE MANAGEMENT LIMITEDdirector—Cyprus registry
ΘΕΜΙΣΤΟΚΛΗΣ ΜΑΚΡΗΣdirector—Cyprus registry
BIZSERVE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,257 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