DOSSIERS / ΑΝΤΡΗ ΚΙΤΤΙΡΗ (ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣ) ΛΤΔ
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ΑΝΤΡΗ ΚΙΤΤΙΡΗ (ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-07-28
KYBE ID: HE234692 · HE234692 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΑΝΤΡΗ ΚΙΤΤΙΡΗ (ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣ) ΛΤΔ
DRCIP data.gov.cy
HE234692
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-28
DRCIP data.gov.cy
Κεφαλόβρυσου, 36,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G. ZACHARIA HOMEPLAN LIMITEDShared officer / director · 8 share thisBORNVITAL LTDShared officer / director · 8 share thisI.S. INNOVARIOUS SOLUTIONS LIMITEDShared officer / director · 8 share thisBETWOBE LOGISTIC LTDShared officer / director · 8 share thisG. J. RENEWABLE ENERGY LTDShared officer / director · 8 share thisSOTELO LTDShared officer / director · 8 share thisCMMA CONSULTING LTDShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100