DOSSIERS / C. KYTHREOTIS & ASSOCIATES LIMITED
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Company dossier

C. KYTHREOTIS & ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-17
KYBE ID: HE210462 · HE210462 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
C. KYTHREOTIS & ASSOCIATES LIMITED
DRCIP data.gov.cy
HE210462
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-17
DRCIP data.gov.cy
Μιχαλακοπούλου, 17,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AVANT GARDE HOLDINGS LIMITEDdissolvedCARELLA CATERING LTDstrike_offCITICON ESTATES LIMITEDactiveC J V CONSULTANCIESactiveC J V MEDICAactiveD. KYTHREOTIS ARCHITECTS LIMITEDdissolvedG & D HOSPITALITY LTDstrike_offKYTHERIOS INVESTMENTS LIMITEDactiveKYTHREOTIS ARCHITECTSdissolvedKYTHREOTIS ARCHITECTS L.L.C.activeM.M. AV TECHactivePOLEMIDIOTIS & SKARPARIS LIMITEDdissolvedROMLOOK ESTATES LIMITEDdissolvedSTUDIOWORX G. SKARPARIS LIMITEDdissolvedYIANNIS CHR. KATSAMBAS SERVICES LTDstrike_off

Connections

12 links
Shared operator — likely the same administrator
KYTHERIOS INVESTMENTS LIMITEDShared officer / director · 4 share thisKYTHREOTIS ARCHITECTS L.L.C.Shared officer / director · 4 share thisKYTHREOTIS ARCHITECTSShared officer / director · 4 share thisSTUDIOWORX G. SKARPARIS LIMITEDShared registered address · 5 share thisD. KYTHREOTIS ARCHITECTS LIMITEDShared registered address · 5 share thisKYTHREOTIS ARCHITECTS L.L.C.Shared registered address · 5 share thisKYTHREOTIS ARCHITECTSShared registered address · 5 share thisD.E.S. ESTATES LIMITEDShared officer / director · 7 share thisD. KYTHREOTIS ARCHITECTS LIMITEDShared officer / director · 7 share thisERECTA DEVELOPMENT COMPANY LIMITEDShared officer / director · 7 share thisCITICON ESTATES LIMITEDShared officer / director · 7 share thisΑΡΧΙΤΕΚΤΟΝΙΚΟΝ ΓΡΑΦΕΙΟΝ ΧΡ. ΖΕΜΠΥΛΑ ΚΑΙ Δ. ΚΥΘΡΑΙΩΤΗShared 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

2 people
NameRoleFromSource
ΧΑΡΙΛΑΟΣ ΚΥΘΡΕΩΤΗΣdirector—Cyprus registry
ΔΙΟΜΗΔΗΣ ΚΥΘΡΑΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D. KYTHREOTIS ARCHITECTS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100