DOSSIERS / R. & M. KRITICOS DISTRIBUTION LIMITED
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Company dossier

R. & M. KRITICOS DISTRIBUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-07-03
KYBE ID: HE15896 · HE15896 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
R. & M. KRITICOS DISTRIBUTION LIMITED
DRCIP data.gov.cy
HE15896
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-07-03
DRCIP data.gov.cy
Α. Αραούζου, 38,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
J.G. INVESTMENTS LIMITEDShared officer / director · 7 share thisR.A. TECHNOLOGY TRADING LIMITEDShared registered address · 7 share thisTECHNIQUES D΄AVANT GARDE (TAG) LIMITEDShared officer / director · 7 share thisF.R. SOLUTIONS TRADING LIMITEDShared registered address · 7 share thisE. PHILIPPOU LIMITEDShared registered address · 7 share thisE.P. MARINE LIMITEDShared registered address · 7 share thisF.R. SOLUTIONS TRADING LIMITEDShared officer / director · 7 share thisAVANT GARDE ENTERTAINMENT LIMITEDShared registered address · 7 share thisJA.RO.MA. BOATS LIMITEDShared registered address · 7 share thisΑΡΙΣΤΟΣ ΚΡΗΤΙΚΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisR.A. TECHNOLOGY TRADING LIMITEDShared officer / director · 7 share thisAKRISTOS LIMITEDShared officer / director · 7 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
ΗΛΙΟΔΩΡΟΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΡΗΤΙΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100