DOSSIERS / KROTON CONSULTANTS LTD
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Company dossier

KROTON CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-20
KYBE ID: HE238379 · HE238379 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
KROTON CONSULTANTS LTD
DRCIP data.gov.cy
HE238379
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-20
DRCIP data.gov.cy
Κάππαρη, 2,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LAXIA BAY HOTEL LIMITEDShared officer / director · 6 share thisPHOTIS PHOTIOU ESTATES LIMITEDShared officer / director · 6 share thisP. TYRAS CONSULTANTS LTDShared officer / director · 6 share thisMYLOS VIEW HOTEL LIMITEDShared officer / director · 6 share thisANASTASIOS PHOTIOU DEVELOPERS LIMITEDShared officer / director · 6 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
ΦΩΤΙΟΣ Α. ΦΩΤΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ Δ. ΜΙΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. TYRAS CONSULTANTS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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