DOSSIERS / ELIAS KRITIKOS TRAVEL LIMITED
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Company dossier

ELIAS KRITIKOS TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-20
KYBE ID: HE108320 · HE108320 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ELIAS KRITIKOS TRAVEL LIMITED
DRCIP data.gov.cy
HE108320
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-20
DRCIP data.gov.cy
Ευαγόρα, 28,, Αγία Νάπα, 5330, Αμμόχωστο, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SWEDISH AMBASSADORShared registered address · 2 share thisΚΡΗΤΙΚΟΥ & ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSWEDISH AMBASSADORShared officer / director · 5 share thisKRITIKOS-NISSENS LIMITEDShared officer / director · 5 share thisVIPS OF SCANDINAVIAShared officer / director · 5 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
ΗΛΙΑΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΑΔΩΝΗΣ ΚΡΗΤΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100