DOSSIERS / KROSLENO INVESTMENTS LTD
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Company dossier

KROSLENO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-19
KYBE ID: HE328104 · HE328104 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
KROSLENO INVESTMENTS LTD
DRCIP data.gov.cy
HE328104
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-19
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III & Βύρωνος,, P. LORDOS CENTER BLOCK B, Floor 2, Flat 203,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GLEXAIR SERVICE LTDShared officer / director · 3 share thisALPERIN ENTERPRISES LIMITEDShared officer / director · 3 share thisNARSELIA INVESTMENTS LTDShared registered address · 6 share thisERISEDCO INVESTMENTS LTDShared officer / director · 6 share thisJIOROR COMMERCIAL LTDShared registered address · 6 share thisERISEDCO INVESTMENTS LTDShared registered address · 6 share thisJIOROR COMMERCIAL LTDShared officer / director · 6 share thisBOLRESTA DEVELOPMENT LTDShared registered address · 6 share thisINSIGHTS SPHERE PDB LTDShared registered address · 6 share thisBOLRESTA DEVELOPMENT LTDShared officer / director · 6 share thisNARSELIA INVESTMENTS LTDShared officer / director · 6 share thisBELTIVISA CONSULTING LTDShared officer / director · 6 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
CHRISTINE PILYUGINdirector—Cyprus registry
ΕΛΕΝΑ ΚΙΡΙΛΛΟΒΑdirector—Cyprus registry
DELTA QUEST (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERISEDCO INVESTMENTS LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100