DOSSIERS / KRONOS CAPITAL PARTNERS LTD
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Company dossier

KRONOS CAPITAL PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-08
KYBE ID: HE431932 · HE431932 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
KRONOS CAPITAL PARTNERS LTD
DRCIP data.gov.cy
HE431932
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-08
DRCIP data.gov.cy
Λεμεσού, 345A,, Παλαιός Δρόμος Λευκωσίας - Λεμεσού, 2571, Νήσου, Λευκωσία, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΘΗΝΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΒΡΥΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100