DOSSIERS / KRINSCO (OVERSEAS) LIMITED
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Company dossier

KRINSCO (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-17
KYBE ID: HE58980 · HE58980 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
KRINSCO (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE58980
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-17
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 8,, Δασούπολη, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ADA'S KITCHEN LIMITEDactiveAIRWAVES LIMITEDactiveA.M.H. CYPRUS TRAINING SERVICES LIMITEDdissolvedANASTASIA LEVENTIS SNACK BARactiveAZ CYPROBALTIC TRADE CENTRE LIMITEDdissolvedAZ CYPROLITHUANIAN TRADE CENTRE LIMITEDdissolvedPALAZZO BIANCO CAFE-BAR-RISTORANTE-PIZZERIAdissolvedP. POLYVIOU COACHES LIMITEDactiveTHE CY-CROPS TRADERS LIMITEDdissolvedΑΛΕΚΟΣ ΠΟΛΥΒΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΑ/ΦΟΙ ΠΑΡΑΣΚΕΥΑ ΜΕΤΑΦΟΡΕΣ & ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔactiveΜΥΡΤΩ ΚΑΙ ΧΑΡΑ ΑΖΙΝΑactiveΣΟΝΙΑ ΦΑΣΙΟΝΣ ΛΙΜΙΤΕΔdissolved

Connections

15 links
Shared operator — likely the same administrator
AZ CYPROLITHUANIAN TRADE CENTRE LIMITEDShared registered address · 5 share thisA.M.H. CYPRUS TRAINING SERVICES LIMITEDShared registered address · 5 share thisAZ CYPROBALTIC TRADE CENTRE LIMITEDShared registered address · 5 share thisAIRWAVES LIMITEDShared registered address · 5 share thisASTROFORT ENTERPRISES LIMITEDShared officer / director · 12 share thisTHE CY-CROPS TRADERS LIMITEDShared officer / director · 12 share thisA.M.H. CYPRUS TRAINING SERVICES LIMITEDShared officer / director · 12 share thisARIMAZI ENTERPRISES LIMITEDShared officer / director · 12 share thisORALON TRADING LIMITEDShared officer / director · 12 share thisΜΥΡΤΩ ΚΑΙ ΧΑΡΑ ΑΖΙΝΑShared officer / director · 12 share thisAZ CYPROLITHUANIAN TRADE CENTRE LIMITEDShared officer / director · 12 share thisAIRWAVES LIMITEDShared officer / director · 12 share thisPER - MARE DEVELOPMENT LIMITEDShared officer / director · 12 share thisAZ CYPROBALTIC TRADE CENTRE LIMITEDShared officer / director · 12 share thisAGRODAFINIA LIMITEDShared officer / director · 12 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
ΑΝΔΡΕΑΣ ΑΖΙΝΑΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100