DOSSIERS / KRIEL INVESTMENTS LTD
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Company dossier

KRIEL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-14
KYBE ID: HE296803 · HE296803 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
KRIEL INVESTMENTS LTD
DRCIP data.gov.cy
HE296803
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-14
DRCIP data.gov.cy
Γρίβα Διγενή, 1,, KRIEL HOUSE,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

195 total

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

A.A.M. & C. INVESTMENT LIMITEDstrike_offA.A.M. & C. LIMITEDactiveA.A.M. & C. NOMINEE SERVICES LIMITEDstrike_offA.A.M. & C. SECRETARY LIMITEDstrike_offA.A.M. & C. TRUST SERVICES LIMITEDstrike_offA.A. SMART STRATEGY INVESTMENTS LIMITEDdissolvedA.D. HERON HOLDINGS LIMITEDdissolvedAELLINO TECHNOLOGY LIMITEDstrike_offAIROZA HOLDINGS LIMITEDdissolvedALLIED ASSET CORPORATE SERVICES LTDstrike_offAMARANTA TECHNOLOGY LTDdissolvedAMESTOS HOLDINGS LIMITEDdissolvedAPIECE INVESTMENTS LIMITEDdissolvedARBOLDURO TRADE LTDstrike_offARTIGLI HOLDINGS LIMITEDdissolvedARTLER LTDactiveASTON BARKLEY LIMITEDdissolvedATHINA APOSTOLOU LLCactiveAVENIDA TOURIST ENTERPRISES LIMITEDactiveBALEV LTDactive

+175 more

Connections

11 links
Shared operator — likely the same administrator
FREE TOWN PRIVATE SECURITY LTDShared registered address · 2 share thisELINAR ENTERPRISES LTDShared officer / director · 5 share thisKRIEL HOLDINGS LTDShared officer / director · 5 share thisPEMAYEL HOLDING LIMITEDShared officer / director · 5 share thisKRIEL PROPERTIES LIMITEDShared officer / director · 5 share thisKURUTA HOLDINGS LTDShared officer / director · 10 share thisKRIZA ENTERPRISES LTDShared officer / director · 10 share thisLAREMIDA VENTURES LTDShared officer / director · 10 share thisMESPILUS LIMITEDShared officer / director · 10 share thisBEROFALE ENTERPRISES LTDShared officer / director · 10 share thisLODARES INVESTMENTS LTDShared officer / director · 10 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
ΕΛΙΝΑ ΖΑΒΟΥdirector—Cyprus registry
ΚΡΙΣΤΗ ΖΑΒΟΥdirector—Cyprus registry
D. ZAVOS GROUP MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100