DOSSIERS / KRONI INNOVATION LTD
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Company dossier

KRONI INNOVATION LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-14
KYBE ID: HE394477 · HE394477 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
KRONI INNOVATION LTD
DRCIP data.gov.cy
HE394477
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-14
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου,, MANTIS SEA VIEW BLC. A, Flat 2,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D.N.G.R. RENOVATION LTDShared officer / director · 2 share thisCYTOGRAMMING SERVICES LIMITEDShared officer / director · 7 share thisK&G INTERCERT (CYPRUS) LTDShared officer / director · 7 share thisNG GLOBAL SAFETY LTDShared officer / director · 7 share thisSHRIMAN DEVELOPMENT LTDShared officer / director · 7 share thisP. & N. GREGORIADES ENTERPRISES LIMITEDShared officer / director · 7 share thisBIOGENEA-CELLGENEA SRLShared officer / director · 7 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
ΝΑΤΑΛΙΑ ΚΡΟΤΟΒΑdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΓΡΗΓΟΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΝΙΚΟΛΑΟΣ ΓΡΗΓΟΡΙΑΔΗΣ (officer) matches PEP Nikolaos Grigoriadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100