DOSSIERS / KRITIKOS-NISSENS LIMITED
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Company dossier

KRITIKOS-NISSENS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-07
KYBE ID: HE160468 · HE160468 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
KRITIKOS-NISSENS LIMITED
DRCIP data.gov.cy
HE160468
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-07
DRCIP data.gov.cy
Μακεδονιτίσσης, 36,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ELIAS KRITIKOS TRAVEL LIMITEDShared officer / director · 5 share thisVIPS OF SCANDINAVIAShared officer / director · 5 share thisSWEDISH AMBASSADORShared officer / director · 5 share thisΚΡΗΤΙΚΟΥ & ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared 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
ΑΝΝΕ ΚΑΡΙΝΑ ΦΙΣΙΕΡ ΝΙΣΣΕΝdirector—Cyprus registry
ΗΛΙΑΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΗΛΙΑΣ ΚΡΗΤΙΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100