DOSSIERS / KREMICOM LIMITED
← SearchExport PDF
Company dossier

KREMICOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-16
KYBE ID: HE348978 · HE348978 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
KREMICOM LIMITED
DRCIP data.gov.cy
HE348978
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-16
DRCIP data.gov.cy
Λήδρας, 231,, LEDRA BUILDING, Floor 4, Flat 43,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ADEPTO DEVELOPERS LTDstrike_offALEST ENTERPRISES LIMITEDdissolvedALIHARI CO. LIMITEDdissolvedALTER EGO REHABILITATION CENTRE LIMITEDdissolvedA.P. & G. CONSTRUCTIONS LTDdissolvedBETPUMAactiveCASTLE FOODSTUFF TRADING LIMITEDdissolvedCOSMOFINE CONSULTING LTDdissolvedEGE ENTERPRISES CO. LTDactiveELITE MARKETING CONSULTANCY (CYPRUS) LIMITEDdissolvedGOODART SOLUTIONS LTDactiveG.S. INTERBIT LTDactiveHR BLUELINE TRADING LIMITEDdissolvedIKIMI LIMITEDdissolvedINDO CONSULTING & TRADING LIMITEDdissolvedIPPOCRATIS MEDICAL EQUIPMENT CYPRUS LTDactiveITB ARIES TRADING & CONSULTANCY LIMITEDdissolvedLIBERTA FURNISHINGS LIMITEDdissolvedON'S INDUSTRY GERMANYdissolvedOREON ADVERTISING LIMITEDdissolved

+14 more

Connections

6 links
Shared operator — likely the same administrator
SKYMIND A.S. LIMITEDShared officer / director · 2 share thisAXA LINICA COMMERCIAL LIMITEDShared officer / director · 2 share thisTRC CONSULTING LTDShared registered address · 5 share thisPROCRAFT INTERNATIONAL LTDShared registered address · 5 share thisT.C.P. PROTECT CYPRUS LTDShared registered address · 5 share thisCOSMOFINE CONSULTING LTDShared 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ - KΩΝΣΤΑΝΤΙΝΟΣ ΚΡΕΜΕΖΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΜΙΧΑΛΑΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ - KΩΝΣΤΑΝΤΙΝΟΣ ΚΡΕΜΕΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100