DOSSIERS / KREKNA LTD
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Company dossier

KREKNA LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-01
KYBE ID: HE263238 · HE263238 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
KREKNA LTD
DRCIP data.gov.cy
HE263238
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-01
DRCIP data.gov.cy
Γεώργιου Αναστάση, 5,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ICOMO TRADING CO LTDShared registered address · 2 share thisGLOBAL WINGS LTDShared officer / director · 8 share thisLUXURY SKYShared officer / director · 8 share thisANTLANTIS ISLAND KOMODROMOS GShared officer / director · 8 share thisSUNATLANTIS SPORT EVENTS LIMITEDShared officer / director · 8 share thisICOMO TRADING CO LTDShared officer / director · 8 share thisY.K.A BETTING SHOP LTDShared officer / director · 8 share thisΑΝΑΡΡΩΤΗΡΙΟ ΚΑΙ ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "ΘΕΟΜΗΤΩΡ"Shared officer / director · 8 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
ΓΙΑΝΝΑΚΗΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΜΟΝΙΚΑ ΤΟΥΡΣΙΑΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΩΜΟΔΡΟΜΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100