DOSSIERS / FRIXOS KITROMILIDES TRADING CO. LIMITED
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Company dossier

FRIXOS KITROMILIDES TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-01-08
KYBE ID: HE28596 · HE28596 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
FRIXOS KITROMILIDES TRADING CO. LIMITED
DRCIP data.gov.cy
HE28596
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-01-08
DRCIP data.gov.cy
Ανδρέα Ασσιώτη, 1,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MOTORIST DISCOUNT COMPANY F & SShared officer / director · 5 share thisF. K. HOLDINGS LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΜΟΥΤΟΥΛΛΑ ΜΥΡΙΑΝΘΟΥΣΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΦΡ. ΚΙΤΡΟΜΗΛΙΔΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔShared 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
ΝΑΔΙΝΑ ΚΙΤΡΟΜΗΛΙΔΟΥdirector—Cyprus registry
ΦΡΙΞΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣdirector—Cyprus registry
ΝΑΔΙΝΑ ΚΙΤΡΟΜΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100