DOSSIERS / JOHN ALBIN KHITTING INDUSTRY LIMITED
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Company dossier

JOHN ALBIN KHITTING INDUSTRY LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-06-20
KYBE ID: HE12564 · HE12564 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
JOHN ALBIN KHITTING INDUSTRY LIMITED
DRCIP data.gov.cy
HE12564
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-06-20
DRCIP data.gov.cy
Κυπερούντα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
J.A.VA.COMdissolvedJ.A.V.COM LIMITEDdissolvedJ. MANTIS CONSTRUCTIONS LIMITEDactiveJ.R.P. CONFECTIONERY LIMITEDdissolvedKYPCOM LIMITEDdissolvedR.G. ADVENTURE MOUNTAIN PARK LTDactiveVINO VdissolvedV.M.K. CITTI LIMITEDdissolvedΕΔΕΣΜΑΤΑ ΧΡ. ΧΡΥΣΑΝΘΟΥ (ΚΑΚΟΠΕΤΡΙΑΣ)activeΜΙΧΑΛΗΣ ΕΠΙΦΑΝΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΟΙΝΟΠΟΙΕΙΟ ΜΑΝΤΤΑΡΟ ΛΙΜΙΤΕΔdissolvedΣΤΥΛΙΑΝΟΣ Μ. ΜΟΝΟΓΙΟΣ & ΣΙΑdissolvedΥΠΕΡΑΓΟΡΑ "ΣΤΕΧΠΑ" ΛΙΜΙΤΕΔdissolvedΧΑΡΑΛΑΜΠΟΣ ΠΟΥΠΟΥΤΣΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔactiveΩΔΕΙΟΝ ΚΥΠΕΡΟΥΝΤΑΣ Η ΑΡΠΑ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΒΑΣΙΛΕΙΑΔΟΥdirector—Cyprus registry
ΠΕΛΟΠΙΔΑΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΒΑΣΙΛΕΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOHN-ALBIN KNITTING INDUSTRY · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100