DOSSIERS / KRONOS WHC LIMITED
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Company dossier

KRONOS WHC LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-20
KYBE ID: HE308191 · HE308191 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
KRONOS WHC LIMITED
DRCIP data.gov.cy
HE308191
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-20
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας-Λεμεσού,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΕΙΣΑΓΩΓΩΝ - ΕΞΑΓΩΓΩΝ ΠΑΘΗΝ ΛΙΜΙΤΕΔShared officer / director · 2 share thisY.D. INVEST LEAGUEShared officer / director · 3 share thisREFORMATIO LIMITEDShared officer / director · 3 share thisSELDEMOSA TRADING LIMITEDShared officer / director · 10 share thisDEKEDRIAN ENTERPRISES LIMITEDShared officer / director · 10 share thisRUIDOMITAKO SUPERMARKETS LIMITEDShared officer / director · 10 share thisCOAL SUPPLY & SERVICE (CSS) LIMITEDShared officer / director · 10 share thisSOTELO LTDShared officer / director · 10 share thisDECATUR LIMITEDShared officer / director · 10 share thisZ. KOUZALIS DEVELOPERS (LIMANAKI) LIMITEDShared officer / director · 10 share thisPARMIDA ENTERPRISES LIMITEDShared officer / director · 10 share thisRUIDOSO OVERSEAS LIMITEDShared 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
DENIS YARTSEVdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΝΤΟΠΥΡΓΟΣdirector—Cyprus registry
ARTAK LITMANsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100