KYBE — See who's really behind any company

Company dossier

KRONOS EXPRESS SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-07
KYBE ID: HE416151 · HE416151 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameKRONOS EXPRESS SHIPPING LTD

DRCIP data.gov.cy

RegistrationHE416151

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-12-07

DRCIP data.gov.cy

Registered addressΛεμεσού, 345Α,, Νήσου, 2571, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

KRONOS CAPITAL PARTNERS LTDactive P.A. ELEGANTE KITCHENWAREactive P.A. ELEGANTE KNIFEWAREactive USHER360 LTDactive

Connections

2 links

Shared operator — likely the same administrator

P.A. ELEGANTE KNIFEWAREShared registered address · 3 share this P.A. ELEGANTE KITCHENWAREShared registered address · 3 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΑΘΗΝΗΣ	director	—	Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΒΡΥΩΝΙΔΗΣ	secretary	—	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