DOSSIERS / TOP MIX CONCRETE (KRITONIS) LIMITED
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Company dossier

TOP MIX CONCRETE (KRITONIS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-25
KYBE ID: HE211018 · HE211018 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
TOP MIX CONCRETE (KRITONIS) LIMITED
DRCIP data.gov.cy
HE211018
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-25
DRCIP data.gov.cy
Αλφόνσο Λαβεράν, 5,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

7 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirectorCyprus registry
ΙΩΑΝΝΗΣ ΚΡΙΤΩΝΗΣdirectorCyprus registry
ΙΩΑΝΝΗΣ ΣΑΒΒΙΔΗΣdirectorCyprus registry
ΣΑΒΒΑΣ ΚΡΙΤΩΝΗΣdirectorCyprus registry
ΦΕΙΔΙΑΣ ΣΑΒΒΙΔΗΣdirectorCyprus registry
ΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣdirectorCyprus registry
ΦΕΙΔΙΑΣ ΣΑΒΒΙΔΗΣsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOP MIX CONCRETE LIMITED · strike_off · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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