DOSSIERS / ΧΡ. ΚΡΗΤΙΚΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΧΡ. ΚΡΗΤΙΚΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-12-27
KYBE ID: HE13288 · HE13288 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ΧΡ. ΚΡΗΤΙΚΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE13288
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-12-27
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, Office 1, Floor 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALLIED PROTECTION SERVICES LTDactiveAMC AUDIOVISUALS DECIBEL LTDactiveAPS ALL PROTECTION PRIVATE SECURITY SERVICES LTDactiveBABYLON DISCO - NIGHT CLUBactiveBLEEDING ROSE LIMITEDdissolvedBODYLICIOUS ENTERTAINMENT CO. LTDactiveCKAZKA LOUNGEactiveCOSTANZA LIMITEDactiveCUB HOUSE CLUBactiveCYPRUS EXCLUSIVE SERVICES (C.E.S) LTDactiveD.G.S. METAL ERECTIONS MANIA LTDactiveFIVE KINGS LIMITEDactiveKOSTAS KPITIKOS (K-RENT)activeMINT BARactiveMR SUSHI RESTAURANTdissolvedMUNDEN LIMITEDstrike_offMUNDEN PROPERTIES LTDstrike_offNAXDIS LTDactiveOSAKA SUSHI BARdissolvedOSANA TRADE LTDstrike_off

+14 more

Connections

8 links
Shared operator — likely the same administrator
ΜΑΡΙΝΑ ΚΡΗΤΙΚΟΥ ΚΛΙΝΙΚΟ ΠΑΘΟΛΟΓΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 3 share thisOSMUS LTDShared officer / director · 3 share thisΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisBODYLICIOUS ENTERTAINMENT CO. LTDShared registered address · 3 share thisRETURN FITNESS - GYM LIMITEDShared officer / director · 5 share thisKOSTAS KPITIKOS (K-RENT)Shared officer / director · 5 share thisJ.K. GENESIS MOTORBIKES FOR HIREShared officer / director · 5 share thisBODYLICIOUS ENTERTAINMENT CO. LTDShared 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣ ΛΙΜΙΤΕΔdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΡΗΤΙΚΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣ ΛΙΜΙΤΕΔsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100