DOSSIERS / KRETONA LIMITED
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KRETONA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-25
KYBE ID: HE415675 · HE415675 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KRETONA LIMITED
DRCIP data.gov.cy
HE415675
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-25
DRCIP data.gov.cy
Γρίβα Διγενή, 42-44,, Floor 3, Flat 302,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

77 I.Z. HOLDING LIMITEDactiveADVASSION LTDactiveAKSANA CONSULTING LIMITEDactiveALPHASTAR HOLDINGS LIMITEDactiveAMPR LTDactiveASTIR DEVELOPMENT COMPANY LIMITEDactiveAUTOPHONE LIMITEDdissolvedBLS INTERNATIONAL CYPRUS LTDactiveCERENIA DEVELOPMENTS LIMITEDactiveCODORION LIMITEDactiveCORALSTAR HOLDINGS LIMITEDactiveELEMENTOR EU LTDactiveEQUITY CONNECT FINANCIAL SERVICES LIMITEDdissolvedESELDER LIMITEDactiveFASTCAD LIMITEDdissolvedGLOBALPROFILE TECHNOLOGY CONSULTANTS LIMITEDdissolvedI.B.M. ITALIA S.P.A.strike_offIDA FARM LIMITEDactiveINTERNATIONAL SALES AND SERVICES B.V.activeJOHNNIE MEDIA LTDactive

+30 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100