DOSSIERS / KRONOS CORPORATE GROUP LTD
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Company dossier

KRONOS CORPORATE GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-18
KYBE ID: HE386471 · HE386471 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
KRONOS CORPORATE GROUP LTD
DRCIP data.gov.cy
HE386471
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-18
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας Λεμεσού,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΘΗΝΗΣdirector—Cyprus registry
ΡΟΤΑΝΙΑ ΑΘΗΝΗdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΒΡΥΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100