DOSSIERS / SHRUGEZA HOLDINGS CO. LIMITED
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SHRUGEZA HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-24
KYBE ID: HE300292 · HE300292 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
SHRUGEZA HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE300292
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-24
DRCIP data.gov.cy
Ταγματάρχου Πουλίου, 9,, GRAYOAK HOUSE,, 'Αyιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ARGALI CYPRUS LTDactiveARGALI LTDactiveAVANICO HOLDINGS CO. LIMITEDdissolvedBANASINO FINANCE LIMITEDactiveBANASINO INVESTMENTS LIMITEDactiveBETUVA INVESTMENTS LTDactiveDERVISA HOLDINGS CO. LIMITEDdissolvedGULOMA HOLDINGS CO. LIMITEDactiveJACATIN FINANCE LIMITEDdissolvedKONIKATO HOLDINGS LIMITEDactiveKRONO FINANCE LTDdissolvedKRONOPLUS LIMITEDdissolvedKRONORESIN HOLDINGS LTDdissolvedKRONOSPAN ASIA HOLDINGS LIMITEDactiveKRONOSPAN BALTIC LIMITEDactiveKRONOSPAN CHEMICAL LIMITEDactiveKRONOSPAN (CZ) LIMITEDactiveKRONOSPAN FINANCE LIMITEDactiveKRONOSPAN HOLDINGS RUSSIA LIMITEDdissolvedKRONOSPAN HUNGARY LIMITEDactive

+28 more

Connections

4 links
Shared operator — likely the same administrator
KRONOSPAN HUNGARY LIMITEDShared officer / director · 5 share thisKONIKATO HOLDINGS LIMITEDShared officer / director · 5 share thisNEW KRONOSPAN HOLDINGS SOUTH LTDShared officer / director · 5 share thisKRONOSPAN SOUTH LIMITEDShared officer / director · 5 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
ΑΘΑΝΑΣΙΟΣ ΚΟΥΤΟΥΒΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100