DOSSIERS / ANTHOULA KYTHREOTI ESTATES LIMITED
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Company dossier

ANTHOULA KYTHREOTI ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-06-28
KYBE ID: HE24604 · HE24604 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ANTHOULA KYTHREOTI ESTATES LIMITED
DRCIP data.gov.cy
HE24604
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-06-28
DRCIP data.gov.cy
Χρ. Σώζου, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AEGEAN SUN LIMITEDdissolvedALKION DRILLING CONTRACTORS (OVERSEAS) LIMITEDdissolvedANTHOULA KYTHREOTI PROPERTIES LIMITEDactiveANTHOULLA KYTHREOTI HOLDINGS LIMITEDactiveARGENTUM HOUSE ENTERPRISES LIMITEDdissolvedA.S. AIR GUIDEactiveBOBOLI PIZZAdissolvedCARSOMFASSEL LIMITEDdissolvedDOUBLE H PRODUCTION LIMITEDdissolvedDYNASTY DEVELOPMENTS LIMITEDactiveE.F.A. GRAMMA FASHIONS LIMITEDdissolvedE & F SHOE LINES LIMITEDdissolvedEPINAL ELECTRONICO FRONTISTIRIO SE C D SactiveGOLDEN CORAL STEAK HOUSEdissolvedHEMISPHERE (OVERSEAS) LIMITEDdissolvedHOSTESS CAKEdissolvedIDEA HOLIDAY & HOME FINDER LIMITEDactiveKLADIKO TRADING LIMITEDdissolvedK.Σ. ΚΑΛΛΙΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΛΙΜΙΤΕΔdissolvedLAMAS CONSULTING LTDactive

+22 more

Connections

4 links
Shared operator — likely the same administrator
ANTHOULA KYTHREOTI PROPERTIES LIMITEDShared officer / director · 3 share thisANTHOULLA KYTHREOTI HOLDINGS LIMITEDShared officer / director · 3 share thisNEW OLYMPIC COPY CENTER LIMITEDShared officer / director · 5 share thisP.C. MAVROS AND SONS 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
NameRoleFromSource
ΑΝΘΟΥΛΑ ΚΥΘΡΑΙΩΤΗdirector—Cyprus registry
ΛΟΥΚΑΣ ΚΥΘΡΑΙΩΤΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΚΥΘΡΑΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100