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Company dossier

ΑΔΕΛΦΟΙ Ν. & Ι. ΚΤΩΡΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1968-12-20
KYBE ID: HE2312 · HE2312 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΑΔΕΛΦΟΙ Ν. & Ι. ΚΤΩΡΙΔΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE2312

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1968-12-20

DRCIP data.gov.cy

Registered addressΘεοκρίτου, 22,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A.P. ECONOMIDES HOTELS LIMITEDactive ΖΑΧΑΡΙΑΣ ΔΗΜΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

M. MOUROUZIDES CONSULTING ENGINEERSShared officer / director · 4 share this CH. A. LIGHT ELECTRIC COMMERCIAL CO. LIMITEDShared officer / director · 4 share this SUMMERFIELDS TRADING LIMITEDShared officer / director · 4 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
ΕΙΡΗΝΗ ΧΡ. ΚΤΩΡΙΔΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ Κ. ΚΤΩΡΙΔΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΚΤΩΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100