DOSSIERS / KROANCO INVESTMENTS LIMITED
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Company dossier

KROANCO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-31
KYBE ID: HE346604 · HE346604 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
KROANCO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE346604
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-31
DRCIP data.gov.cy
Γεωργίου Α, 54,, GALATEX BEACH CENTER, BLOCK B3, Flat 124,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
2TOGO TRADE & CONSULTING LTDstrike_offAELFDANE HOLDING LIMITEDdissolvedAKOB REAL DEAL LIMITEDstrike_offA.K. STUDIO OF DESIGN LTDactiveAMBITIOUS MILESTONE LIMITEDactiveARKADIA D.C.T. LIMITEDdissolvedASK CYPLUS INNOVATION LIMITEDstrike_offCHASES΄ BARactiveDARLEX LIMITEDactiveDONESIVO LTDactiveEMBI TRAVEL & TOURSactiveGALATEX BEACH CENTER MANAGEMENT LTDdissolvedHERICON HOLDINGS LTDdissolvedINDUMET LIMITEDdissolvedIOTANET TELECOM LIMITEDstrike_offIPNOTICA CLUBactiveMAKASTO HOLDINGS LIMITEDdissolvedMALVOLY SERVICES LIMITEDactiveMARMELANI LTDstrike_offM.V META VENTURES LTDstrike_off

+14 more

Connections

5 links
Shared operator — likely the same administrator
PELITTI HOLDINGS LIMITEDShared registered address · 2 share thisLEARON LIMITEDShared officer / director · 5 share thisMALVOLY SERVICES LIMITEDShared officer / director · 5 share thisPELITTI HOLDINGS LIMITEDShared officer / director · 5 share thisINDUMET 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

2 people
NameRoleFromSource
ΠΑΒΕΛ ΝΤΙΚΑΡΕΒdirector—Cyprus registry
ELVIRA TSANTIDIsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100