DOSSIERS / KRESSTO PROPERTIES LIMITED
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Company dossier

KRESSTO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-01
KYBE ID: HE314251 · HE314251 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
KRESSTO PROPERTIES LIMITED
DRCIP data.gov.cy
HE314251
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-01
DRCIP data.gov.cy
Τζών Κέννετυ, 8,, ATHIENITIS BUILDING, Floor 3, Flat 305,, 1521, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LINZATO HOLDINGS LIMITEDShared registered address · 5 share thisARIANTOR HOLDINGS LIMITEDShared registered address · 5 share thisACTION LINE PLAN CYPRUS LIMITEDShared registered address · 5 share thisEGURADIANO HOLDINGS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
SCRIBA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VARNEZ PROPERTIES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100