DOSSIERS / C. & T. KRITSA ESTATES LIMITED
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C. & T. KRITSA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-27
KYBE ID: HE153432 · HE153432 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
C. & T. KRITSA ESTATES LIMITED
DRCIP data.gov.cy
HE153432
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-27
DRCIP data.gov.cy
Αγίας Φωτεινής, 5Α,, 6053, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Κ.Θ. ΠΕΡΙΠΤΕΡΟ ΤΣΙΑΜΠΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 3 share thisEUROTHERM CENTRAL HEATING LIMITEDShared officer / director · 3 share thisART & WELLNESS BOUTIQUE HOTELShared registered address · 8 share thisT.HE. ART & WINE BOUTIQUE HOTELShared registered address · 8 share thisT.HE. ART & WINE STUDIOS AND APTSShared registered address · 8 share thisΚ.Θ. ΠΕΡΙΠΤΕΡΟ ΤΣΙΑΜΠΙΟΝ ΛΙΜΙΤΕΔShared registered address · 8 share thisT.HE. ARTE E VINO DISTRIBUTIONS LTDShared registered address · 8 share thisEUROTHERM CENTRAL HEATING LIMITEDShared registered address · 8 share thisC. PRENTZAS PETROL STATIONS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΘΩΜΑΣ ΘΩΜΑdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΘΩΜΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.M.A. ESTATES LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΘΩΜΑΣ ΘΩΜΑ (officer) matches PEP Thomas Thoma — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100