KYBE — See who's really behind any company

Company dossier

KRANEMA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-09-03
KYBE ID: HE25059 · HE25059 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameKRANEMA ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE25059

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-09-03

DRCIP data.gov.cy

Registered addressΤαρσού, 11,, 'Αγιος Παύλος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

U.F.O. RESTAURANT & TAVERNShared officer / director · 4 share this A.M.C. SPECIAL OCCASIONSShared officer / director · 4 share this ACL ANDREAS CHARITOU ELECTRONICSShared 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΑΡΙΤΟΥ	director	—	Cyprus registry
ΧΑΡΙΤΙΝΗ ΧΑΡΙΤΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΛΟΪΖΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100