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Company dossier

ΚΤΗΤΩΡ ΟΙΚΟΔΟΜΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-02-22
KYBE ID: HE223668 · HE223668 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameΚΤΗΤΩΡ ΟΙΚΟΔΟΜΙΚΗ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE223668

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-02-22

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 80,, PANOU EGGLEZOU, Floor 5, Flat 500,, 1077, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

385 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+365 more

Connections

5 links

Shared operator — likely the same administrator

KTITOR LIMITEDShared officer / director · 3 share this MARALO LIMITEDShared officer / director · 3 share this C. & H. CLOTHING INDUSTRY LIMITEDShared officer / director · 5 share this C. XENOPHONTOS & CO.Shared officer / director · 5 share this XENCO KNITTING CO. LIMITEDShared 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

Name	Role	From	Source
ΚΥΒΕΛΗ ΞΕΝΟΦΩΝΤΟΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣ	director	—	Cyprus registry
ΗΛΙΑΣ ΑΝΤΡΕΑΣ ΒΟΡΚΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 385 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100