DOSSIERS / Δ.Ι. ΚΙΤΡΟΜΗΛΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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Δ.Ι. ΚΙΤΡΟΜΗΛΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1964-12-31
KYBE ID: HE1324 · HE1324 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Δ.Ι. ΚΙΤΡΟΜΗΛΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1324
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1964-12-31
DRCIP data.gov.cy
Ευαγόρου, 14,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ANASKO ENTERPRISES LIMITEDShared officer / director · 2 share thisN.S.T. BOOKSERVICE CO. LIMITEDShared officer / director · 11 share thisPASCHAL MANAGEMENT LIMITEDShared officer / director · 11 share thisTASNI DEVELOPERS LIMITEDShared officer / director · 11 share thisTASNI ENVIRO LIMITEDShared officer / director · 11 share thisTASNI TRADING CO. LIMITEDShared officer / director · 11 share thisPASCHAL HOLDINGS LIMITEDShared officer / director · 11 share thisADACTA INVESTMENTS LIMITEDShared officer / director · 11 share thisPASCHAL SECRETARIAL LIMITEDShared officer / director · 11 share thisTASNI MED - PHARM LIMITEDShared officer / director · 11 share thisPASCHAL CONSULTANTS LIMITEDShared officer / director · 11 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
ΑΝΑΣΤΑΣΙΑ ΚΟΥΤΣΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ Σ. ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΠΑΟΛΑ ΦΩΤΙΑΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ Σ. ΑΝΑΣΤΑΣΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100