DOSSIERS / ΚΤΗΜΑΚΟ ΛΙΜΙΤΕΔ
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Company dossier

ΚΤΗΜΑΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1964-02-20
KYBE ID: HE1221 · HE1221 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΚΤΗΜΑΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1221
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1964-02-20
DRCIP data.gov.cy
Ζήνα Κάνθερ, 16,, Floor 3ος, Flat 02,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A. & A. IORDANOU INTERIORSShared officer / director · 3 share thisΝΙΚΟΣ Μ ΙΟΡΔΑΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisALEA IACTA EST LTDShared officer / director · 8 share thisEMERALD INVESTMENTS SRLShared officer / director · 8 share thisBEST INVESTMENTS SRLShared officer / director · 8 share thisCARAIMAN INVESTMENTS SRLShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ Μ. ΙΟΡΔΑΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDE PROFUNDIS SHE LIMITEDShared officer / director · 8 share thisΑΚΙΝΗΤΑ ΤΕΛΑΜΩΝΑΣ & ΠΕΡΙBOIΑ ΛΙΜΙΤΕΔShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΛΕΚΟΣ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΛΩΡΑΚΙΩΤΟΥdirector—Cyprus registry
ΡΕΑ ΙΟΡΔΑΝΟΥ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΡΕΑ ΙΟΡΔΑΝΟΥ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100