DOSSIERS / GOSKRONN INVESTMENT LTD
← SearchExport PDF
Company dossier

GOSKRONN INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-10
KYBE ID: HE273387 · HE273387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GOSKRONN INVESTMENT LTD
DRCIP data.gov.cy
HE273387
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-10
DRCIP data.gov.cy
Αριστοκύπρου, 3,, Flat 1,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΥΓΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
WIMILLE NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100