DOSSIERS / EL KRONDO OVERSEAS LIMITED
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Company dossier

EL KRONDO OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-07
KYBE ID: HE67167 · HE67167 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
EL KRONDO OVERSEAS LIMITED
DRCIP data.gov.cy
HE67167
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-07
DRCIP data.gov.cy
Γλάδστωνος, 38,, DESPO COURT, Floor 2, Flat 22,, Λεμεσό, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AROTRON CO LIMITEDdissolvedFELINTI TRADING CO LIMITEDdissolvedF. G. DENTAL LABORATORYactiveI.N.I. TRADING CO LIMITEDdissolvedISAKS TRADING CO LIMITEDdissolvedJ.Z. CLASSIC MUSIC PRO LIMITEDactiveLAFINER SOP TRADING LIMITEDstrike_offLA KISSAS CO LIMITEDdissolvedLA RIMA OVERSEAS LIMITEDdissolvedLA VERTA TRADING CO LIMITEDdissolvedMASERVE TRADING CO LIMITEDdissolvedMERSENE TRADING LIMITEDdissolvedMERVEDE OVERSEAS LIMITEDdissolvedMODA E STILEactiveOBELINI CO LIMITEDdissolvedOBERAMA CO LIMITEDdissolvedODELIRA OVERSEAS LIMITEDdissolvedOLMERA CO LIMITEDdissolvedOLONERE CO LIMITEDdissolvedONOREMO TRADING LIMITEDdissolved

+23 more

Connections

1 link
Shared operator — likely the same administrator
TERGO LIMITEDShared officer / director · 2 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
KARPOUSSENKO ALEXANDREdirector—Cyprus registry
ALEKSANDR ANATOLIEVH ULIAKHINsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100