DOSSIERS / D. KRENTOS BUILDING DEVELOPMENTS LIMITED
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Company dossier

D. KRENTOS BUILDING DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-12
KYBE ID: HE75839 · HE75839 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
D. KRENTOS BUILDING DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE75839
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-12
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 95,, Flat 301,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

A.B. DIGITAL HORIZON SYNDICATE LIMITEDactiveALDECTRADE LIMITEDdissolvedAM GETVISION LIMITEDactiveA.S. AGRO MACHINERY LTDactiveBCINVESTMENTS LIMITEDactiveBINARIKS CY LIMITEDactiveBOTAN APP LIMITEDactiveBUDUS INVESTMENTS LIMITEDdissolvedCARMENTA LIMITEDdissolvedCLOUDMINDS LIMITEDactiveCMR CORPORATION (CY) LTDstrike_offCONSCIOUSNESS MEDIA LIMITEDstrike_offCONZYLUM PRODUCTS LIMITEDactiveD.M. SCORPION MINING LIMITEDstrike_offECHOA LTDactiveE.K. TIDAL SOLUTIONS LIMITEDactiveETHANAN TECHNOLOGIES LIMITEDactiveFAST DAWN LIMITEDactiveFIARTO SHIPPING LIMITEDactiveGABSTYL INVESTMENTS LIMITEDdissolved

+62 more

Connections

4 links
Shared operator — likely the same administrator
IOANNA KRENTOU CLINICAL LABORATORYShared officer / director · 3 share thisDEMETRIS KRENTOS ARCHITECTS L.L.C.Shared officer / director · 4 share thisK.A. AFFAIR LTDShared officer / director · 4 share thisSILVER NUGGET GAMING LTDShared officer / director · 4 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
ΔΗΜΗΤΡΗΣ ΚΡΕΝΤΟΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΚΡΕΝΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100