DOSSIERS / KROSAKI MIDDLE EAST AND AFRICA LTD
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Company dossier

KROSAKI MIDDLE EAST AND AFRICA LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-23
KYBE ID: HE456714 · HE456714 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
KROSAKI MIDDLE EAST AND AFRICA LTD
DRCIP data.gov.cy
HE456714
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-23
DRCIP data.gov.cy
Στασικράτους, 24,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

A.A. & M. MARINE SOLUTIONS LIMITEDdissolvedACCYMP64 ARCADIA CONSULTING LIMITEDactiveAEDCYMP64 ARCADIA ELECTRONIC DEVICES LTDactiveAFLX HOLDINGS LTDactiveAGEQTY HOLDING LIMITEDactiveAMICCI LIMITEDstrike_offANODIKA SHIPPING CO. LIMITEDdissolvedANTHOS TEXTILES TRADING LIMITEDdissolvedARCADIA INDEVICEactiveASSOCIATION OF CYPRUS TRAVEL AND TOURISM AGENTSactiveBSIS BALKAN STRATEGIES AND INVESTMENT SYNERGIES LTDdissolvedBΟRNTOCHASE LTDactiveCHUMLEY HOLDINGS LIMITEDdissolvedDB FIATBALLERS HOLDING LTDactiveDESTORIA SHIPPING CO. LIMITEDdissolvedDEVARO HOLDINGS LIMITEDdissolvedDORALIA SHIPPING CO. LIMITEDdissolvedEKTOPIA SHIPPING CO. LIMITEDdissolvedEOVA LTDdissolvedFACILIA SHIPPING CO. LIMITEDdissolved

+42 more

Connections

7 links
Shared operator — likely the same administrator
KYN HOMES LTDShared officer / director · 2 share thisKROSAKI AMR REFRACTARIOS SAShared officer / director · 2 share thisREFRACTARIA TECHNOLOGIESShared officer / director · 3 share thisKROSAKIHARIMA EUROPE B.VShared officer / director · 3 share thisREFRACTARIA SAShared officer / director · 3 share thisTRAVEL EXPO CYPRUSShared registered address · 3 share thisASSOCIATION OF CYPRUS TRAVEL AND TOURISM AGENTSShared 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

7 people
NameRoleFromSource
APOLINAR ESPONDA BERRIDIdirector—Cyprus registry
CARLOS BRIZ ICETAdirector—Cyprus registry
JUAN JOSE MELIA ANTUNAdirector—Cyprus registry
MASASHI SAEKIdirector—Cyprus registry
NAOHIRO FUNATSUdirector—Cyprus registry
ΚΑΜΙΛ ΦΑΡΧΑΤdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100