DOSSIERS / KRESPO LTD
← SearchExport PDF
Company dossier

KRESPO LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-21
KYBE ID: HE393596 · HE393596 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KRESPO LTD
DRCIP data.gov.cy
HE393596
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-21
DRCIP data.gov.cy
Αγίου Αντρέου, 127-137,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LOFT IT LTDShared officer / director · 3 share thisZAMBERA DEVELOPMENT LTDShared officer / director · 3 share thisDEVBY DEVELOPMENT LTDShared registered address · 4 share thisLOMM MARKET LTDShared registered address · 4 share thisSM COUNTRY CLUB LTDShared registered address · 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

2 people
NameRoleFromSource
LEONID MINETSdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100