DOSSIERS / KREON TRADING AND INVESTMENTS LIMITED
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Company dossier

KREON TRADING AND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-08
KYBE ID: HE36639 · HE36639 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
KREON TRADING AND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE36639
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-08
DRCIP data.gov.cy
Γλαύκου, 1,, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIONPRONET LTDdissolvedAIRFAN ENTERPRISES LIMITEDdissolvedA.K.A. RESTAURANTS LIMITEDdissolvedANACONDA TRADING LIMITEDdissolvedBAMENDA LIMITEDdissolvedBIPETALOUS TRADING LIMITEDdissolvedCAPWORLD ENTERPRISES LIMITEDdissolvedCARRONADE TRADING LIMITEDdissolvedC.V.S. BALTIJSKIJ ZAVOD LIMITEDdissolvedDEEPDENE DIAMONDS LIMITEDdissolvedEASY (CYPRUS) LIMITEDdissolvedEASYEVERYTHINGdissolvedEASYEVERYTHING.COMdissolvedEASYJETdissolvedEASYMONEYdissolvedEASYMONEY.COMdissolvedEASYVALUEdissolvedEASYVALUE.COMdissolvedENVIROPRODUCTS LIMITEDdissolvedEPICURIAN PR & MARKETING LTDdissolved

+43 more

Connections

8 links
Shared operator — likely the same administrator
KREON OVERSEAS INVESTMENTS LIMITEDShared officer / director · 3 share thisCYCAN INDUSTRIES LIMITEDShared officer / director · 3 share thisPEGASUS OCEAN HOLDINGS LIMITEDShared officer / director · 4 share thisΕΠΙΠΛΩΣΕΙΣ ΣΠΥΡΟΣ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisLASERMED CY-RO BEAUTY CONSULTANTShared officer / director · 4 share thisCONQUEST BUSINESS ADVISORS (C.B.A.) LIMITEDShared officer / director · 4 share thisCONQUEST BUSINESS TRAINING CENTRE LIMITEDShared officer / director · 4 share thisKREON BUSINESS CONSULTANTS LIMITEDShared officer / director · 4 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
ΑΧΙΛΛΕΑΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΞΥΛΑΣdirector—Cyprus registry
MARKYP SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KREON OVERSEAS INVESTMENTS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100