DOSSIERS / K. KYTHREOTIS HOLDINGS PUBLIC LIMITED
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Company dossier

K. KYTHREOTIS HOLDINGS PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-12-11
KYBE ID: HE3363 · HE3363 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
K. KYTHREOTIS HOLDINGS PUBLIC LIMITED
DRCIP data.gov.cy
HE3363
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1970-12-11
DRCIP data.gov.cy
Ζήνωνος Σώζου, 3,, Floor 1,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

ADAMINCO SECRETARIAL LIMITEDactiveADAMINCO TRUSTEES LIMITEDactiveALBAFLUX LTDactiveARTEMIDA INVESTMENTS LIMITEDdissolvedAZEFA HOLDINGS LTDstrike_offBALMOANA LIMITEDdissolvedBALTEAM GROUP LIMITEDactiveBIS HOLDING LIMITEDactiveBLACKWAVE LIMITEDdissolvedBOLTCARGO LOGISTICS LIMITEDactiveBOSA (CYPRUS) LIMITEDdissolvedBRIVELON SERVICES LIMITEDstrike_offBSCL BLUE SKY CARGO LOGISTICS LIMITEDactiveBUTIA ENTERPRISES LIMITEDstrike_offB. V. ETERNITY HOLDINGS LIMITEDactiveCALMAGENA MARITIME SERVICES LIMITEDactiveCARTON MILL LIMITEDactiveCOLPETRONE LIMITEDdissolvedCONSCIENTIA TRUST CORPORATION LIMITEDactiveDEROSA ENTERPRISES LIMITEDstrike_off

+78 more

Connections

15 links
Shared operator — likely the same administrator
SUBWORLD PROPERTIES LIMITEDShared officer / director · 4 share thisP. KYTHREOTIS (INVESTMENTS) LIMITEDShared officer / director · 4 share thisALL FLAGS RECREATIONS LIMITEDShared officer / director · 4 share thisSPD HOLDINGS LIMITEDShared officer / director · 8 share thisZIADNE LIMITEDShared officer / director · 8 share thisΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ Δ.Ε. ΛΤΔShared officer / director · 8 share thisP.M. TSERIOTIS LIMITEDShared officer / director · 8 share thisTOPDEAL LIMITEDShared officer / director · 8 share thisCENTRAL EUROPEAN AGGREGATES LIMITEDShared officer / director · 8 share thisCEE EQUITY PARTNERS LIMITEDShared officer / director · 8 share thisSAFMAR VENTURES LIMITEDShared officer / director · 9 share thisEFEXTER LIMITEDShared officer / director · 9 share thisΚ. ΚΥΘΡΑΙΩΤΗΣ - ΣΚΥΡΟΔΕΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisFREEMAN INVESTMENTS LIMITEDShared officer / director · 9 share thisMEKALIAN LIMITEDShared officer / director · 9 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

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΥΡΓΟΥΡΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΥΘΡΑΙΩΤΗΣdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΧΑΤΖΗΜΑΝΩΛΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΥΘΡΑΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΥΘΡΑΙΩΤOYdirector—Cyprus registry
ADAMINCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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