DOSSIERS / KROOTSOOM LTD
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Company dossier

KROOTSOOM LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-17
KYBE ID: HE341609 · HE341609 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
KROOTSOOM LTD
DRCIP data.gov.cy
HE341609
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-17
DRCIP data.gov.cy
Καλογερά, 1,, FOURWAY COURT, Flat 201,, 'Αγιος Νικόλαος, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ANCAN TRADING LTDShared officer / director · 2 share thisPORTFOLIUM X LTDShared officer / director · 4 share thisPORTFOLIUM LIMITEDShared officer / director · 4 share thisPORTFOLIUM X EU LTDShared officer / director · 4 share thisK.M. BROTHERS LIMITEDShared officer / director · 7 share thisMARINOS CHR. SERVICES LTDShared officer / director · 7 share thisCHRIEVANCO ENTERPRISES LIMITEDShared officer / director · 7 share thisM.Z. ATHLOMANIA SPORTS LIMITEDShared officer / director · 7 share thisNEVER CARLESS LIMITEDShared officer / director · 7 share thisΜΑΡΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΚΑΤΣΙΑΜΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΛΥΦΟΜΜΑΤΟΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΑΤΣΙΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100