DOSSIERS / C.I. KROPAL CONSULTANCY & INVESTMENTS LTD
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C.I. KROPAL CONSULTANCY & INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-20
KYBE ID: HE460271 · HE460271 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
C.I. KROPAL CONSULTANCY & INVESTMENTS LTD
DRCIP data.gov.cy
HE460271
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-20
DRCIP data.gov.cy
Στασίνου, 29,, CONSTANTZA BLD, Floor 1, Flat 101,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

8 total
DP AGROFUND RAIF V.C.I.C. LTDstrike_offINDIGITAL LTDdissolvedSTAMENOVA TRADING LTDactiveY2 FUEL SERVICES (CY) LTDactiveΕΘΝΙΚΟ ΚΑΙ ΚΑΠΟΔΙΣΤΡΙΑΚΟ ΠΑΝΕΠΙΣΤΗΜΙΟ ΑΘΗΝΩΝ (ΕΚΠΑ) - ΠΑΡΑΡΤΗΜΑ ΚΥΠΡΟΥ (ΛΕΥΚΩΣΙΑ)activeΕΤΑΙΡΕΙΑ ΑΞΙΟΠΟΙΗΣΕΩΣ ΚΑΙ ΔΙΑΧΕΙΡΙΣΕΩΣ ΤΗΣ ΠΕΡΙΟΥΣΙΑΣ ΤΟΥ ΠΑΝΕΠΙΣΤΗΜΙΟΥ ΑΘΗΝΩΝactiveΤΡΩΙΛΟΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΑΣ ΚΑΙ ΠΑΡΟΧΗΣ ΤΗΛΕΠΙ. ΔΙΑΦΗΜΙ. ΕΠΙΚΟΙΝΩΝΙ. ΚΑΙ ΣΥΜΒΟΥΛ. ΥΠΗΡΕΣΙΩΝstrike_off

Connections

5 links
Shared operator — likely the same administrator
OLIVOS TERRA LTDShared officer / director · 6 share thisFLIVORAM CORPORATION LIMITEDShared officer / director · 6 share thisDP AGROFUND RAIF V.C.I.C. LTDShared officer / director · 6 share thisGRANDTHRONE RAIF V.C.I.C. LTDShared officer / director · 6 share thisRULEFLEX SERVICES LTDShared officer / director · 6 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
NameRoleFromSource
ΖΩΗ ΜΠΑΣΠΑΝΕΛΟΥdirector—Cyprus registry
ΜΥΡΙΑ ΜΑΡΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100