DOSSIERS / CITICON ESTATES LIMITED
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Company dossier

CITICON ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-03-08
KYBE ID: HE23907 · HE23907 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CITICON ESTATES LIMITED
DRCIP data.gov.cy
HE23907
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-03-08
DRCIP data.gov.cy
Μιχαλακοπούλου, 17,, Floor 2, Flat 2,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AVANT GARDE HOLDINGS LIMITEDdissolvedCARELLA CATERING LTDstrike_offC J V CONSULTANCIESactiveC J V MEDICAactiveC. KYTHREOTIS & ASSOCIATES LIMITEDactiveD. 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

11 links
Shared operator — likely the same administrator
ROMLOOK ESTATES LIMITEDShared registered address · 3 share thisDANFELD ENTERPRISES LIMITEDShared officer / director · 3 share thisKYTHERIOS INVESTMENTS LIMITEDShared registered address · 3 share thisPK TOTAL SOLUTIONS LTDShared officer / director · 4 share thisAVANT GARDE HOLDINGS LIMITEDShared officer / director · 4 share thisD. KYTHREOTIS ARCHITECTS LIMITEDShared officer / director · 4 share thisD.E.S. ESTATES LIMITEDShared officer / director · 7 share thisKYTHERIOS INVESTMENTS LIMITEDShared officer / director · 7 share thisΑΡΧΙΤΕΚΤΟΝΙΚΟΝ ΓΡΑΦΕΙΟΝ ΧΡ. ΖΕΜΠΥΛΑ ΚΑΙ Δ. ΚΥΘΡΑΙΩΤΗShared officer / director · 7 share thisC. KYTHREOTIS & ASSOCIATES LIMITEDShared officer / director · 7 share thisERECTA DEVELOPMENT COMPANY LIMITEDShared 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

4 people
NameRoleFromSource
ΔΙΟΜΗΔΗΣ ΚΥΘΡΑΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΘΡΕΩΤΟΥ ΚΟΛΟΚΑΣΙΔΟΥdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΚΥΘΡΑΙΩΤΗΣdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΚΥΘΡΑΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100