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Company dossier

KREON OVERSEAS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-22
KYBE ID: HE46191 · HE46191 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameKREON OVERSEAS INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE46191

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-11-22

DRCIP data.gov.cy

Registered addressΓλαύκου, 1,, 1085, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

63 total

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

ACTIONPRONET LTDdissolved AIRFAN ENTERPRISES LIMITEDdissolved A.K.A. RESTAURANTS LIMITEDdissolved ANACONDA TRADING LIMITEDdissolved BAMENDA LIMITEDdissolved BIPETALOUS TRADING LIMITEDdissolved CAPWORLD ENTERPRISES LIMITEDdissolved CARRONADE TRADING LIMITEDdissolved C.V.S. BALTIJSKIJ ZAVOD LIMITEDdissolved DEEPDENE DIAMONDS LIMITEDdissolved EASY (CYPRUS) LIMITEDdissolved EASYEVERYTHINGdissolved EASYEVERYTHING.COMdissolved EASYJETdissolved EASYMONEYdissolved EASYMONEY.COMdissolved EASYVALUEdissolved EASYVALUE.COMdissolved ENVIROPRODUCTS LIMITEDdissolved EPICURIAN PR & MARKETING LTDdissolved

+43 more

Connections

3 links

Shared operator — likely the same administrator

SANDPIPER OCEAN SERVICES LIMITEDShared officer / director · 2 share this CYCAN INDUSTRIES LIMITEDShared officer / director · 3 share this KREON TRADING AND INVESTMENTS LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΑΧΙΛΛΕΑΣ ΚΥΠΡΙΑΝΟΥ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΞΥΛΑΣ	director	—	Cyprus registry
ΑΧΙΛΛΕΑΣ ΚΥΠΡΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KREON TRADING AND INVESTMENTS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100