DOSSIERS / KROWTEN SOCIAL MEDIA LTD
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Company dossier

KROWTEN SOCIAL MEDIA LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-01
KYBE ID: HE459538 · HE459538 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
KROWTEN SOCIAL MEDIA LTD
DRCIP data.gov.cy
HE459538
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-01
DRCIP data.gov.cy
Αγίας Φανερωμένης, 102,, Flat Γρ. 11,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ADAMGEO LTDstrike_offADEL EL SOUKI LTDactiveAKOUMEA LIMITEDactiveA.M. PACE GROUP LTDactiveBEE RISE SERVICES LTDactiveBESTWAYZE DEVELOPMENTS LTDactiveB.K.R. PROPERTIES LTDactiveB.S. LE GOURMAND BAKERY LTDactiveDENIK PROPERTIES LIMITEDactiveFERAMONTE LTDstrike_offGEADAM HOLDINGS LIMITEDactiveGE.NI.KA. MAINTENANCE & CLEANING LTDactiveH.K. HELIOS HOMES LTDactiveINVIZIO HOLDINGS LTDactiveNESTOR NOMINEE LTDactiveNIKIPHOR NOMINEE LIMITEDactiveNOMAD SOCIAL APPLICATION LTDactiveOVERSTAQ LTDactivePROSPERICO CONSULTING LTDactiveSTASTA CO LTDactive

+4 more

Connections

11 links
Shared operator — likely the same administrator
BEE RISE SERVICES LTDShared registered address · 3 share thisB.K.R. PROPERTIES LTDShared registered address · 3 share thisAKOUMEA LIMITEDShared officer / director · 10 share thisMSJZ GROUP LTDShared officer / director · 10 share thisOVERSTAQ LTDShared officer / director · 10 share thisRP3 LTDShared officer / director · 10 share thisPLATINUM CONTRACTORS LTDShared officer / director · 10 share thisT. E. Q. ENG LTDShared officer / director · 10 share thisΠΑΝΑΓΙΩΤΗΣ ΑΤΑΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisEXEP HOLDINGS LIMITEDShared officer / director · 10 share thisPPC PLATINUM PROPERTIES CYPRUS LTDShared officer / director · 10 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
MARVIN MOUNZERdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΤΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΤΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100