DOSSIERS / CROSNOX LIMITED
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Company dossier

CROSNOX LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-17
KYBE ID: HE50636 · HE50636 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CROSNOX LIMITED
DRCIP data.gov.cy
HE50636
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-17
DRCIP data.gov.cy
Σουλίου, 11,, ΒAMIKO 5, Flat 3,, Στρόβολος, 2090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Π. ΚΙΝΑΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100