DOSSIERS / AKRISTOS LIMITED
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Company dossier

AKRISTOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-07-16
KYBE ID: HE24749 · HE24749 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AKRISTOS LIMITED
DRCIP data.gov.cy
HE24749
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-07-16
DRCIP data.gov.cy
Ανδρέα Αραούζου, 38,, ΚΡΗΤΙΚΟΣ, Floor 1, Flat 101,, 'Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

A & A KRITICOS ESTATES LIMITEDstrike_offARAMCO HOLDINGS LIMITEDdissolvedBELECAST ENTERPRISES LIMITEDdissolvedBENICO DEVELOPMENT CYPRUS LIMITEDdissolvedCALIMERO LIMITEDdissolvedCANSLOANE LIMITEDdissolvedCAPITAL CORPEX LTDdissolvedCLORINA MANAGEMENT LIMITEDdissolvedD & A CERAMIC (OVERSEAS) LIMITEDdissolvedDIAGORAS CENTRE POINT LIMITEDstrike_offDOMARIN ENTERPRISES LIMITEDdissolvedEL-EV HOLDINGS LIMITEDdissolvedENYO TRADING LIMITEDdissolvedFIDOLA LIMITEDdissolvedFIELDMASTER HOLDINGS LIMITEDdissolvedFS3ONLINE LTDdissolvedF.S.P. FORM STABLE PACKAGING LIMITEDdissolvedGORHEL LIMITEDdissolvedGRAND R.I.BS LTDactiveGR CHINADIRECT TRADING LIMITEDdissolved

+66 more

Connections

11 links
Shared operator — likely the same administrator
R.A. TECHNOLOGY TRADING LIMITEDShared officer / director · 7 share thisR. & M. KRITICOS DISTRIBUTION LIMITEDShared officer / director · 7 share thisTECHNIQUES D΄AVANT GARDE (TAG) LIMITEDShared officer / director · 10 share thisJ.G. INVESTMENTS LIMITEDShared officer / director · 10 share thisΑΡΙΣΤΟΣ ΚΡΗΤΙΚΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisJA.RO.MA. BOATS LIMITEDShared officer / director · 10 share thisFAIRMONT LIMITEDShared officer / director · 10 share thisF.R. SOLUTIONS TRADING LIMITEDShared officer / director · 10 share thisE.P. MARINE LIMITEDShared officer / director · 10 share thisAVANT GARDE ENTERTAINMENT LIMITEDShared officer / director · 10 share thisANDREAS AVRAAMIDES ESTATE LIMITEDShared officer / director · 10 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
ΗΛΙΟΔΩΡΟΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΚΡΗΤΙΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100