Key facts
activeCRONIE LTD
DRCIP data.gov.cy
HE387251
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-02
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 30,, Floor 1, Flat 105,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
CRONIE LTD
RISK SCORE22LOW RISK
Companies at this address
43 totalA.ANASTASIOU & CO LLCARCADIA RESPO CO. LTDARTIOGO HOLDINGS LIMITEDBEFINITIVE ENTERPRISES LTDBELARANK LTDBITOMEDIA CONSULTANCY LIMITEDBLACK COW TECHNOLOGY (CYPRUS) LIMITEDCLAROS VISION LIMITEDCREIC CYPRUS REAL ESTATE INVESTMENTS LTDCWI CYPRUS WORLDWIDE INVESTMENTS LTDCYG FUND LTDDAANGE LIMITEDE.E. MANTOVANI TRAVEL PLAN LTDENTANT LIMITEDGGG GLAMOROUS GO LTDGRENANCHE ENTERPRISES LIMITEDHEXATRASH LTDHIEBLA INVESTMENT LTDKENIK GROUP OF COMPANIES LTDKNOXTOP SERVICES LIMITED
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΟΥ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 77 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100