DOSSIERS / ΓΕΩΡΓΙΑ Χ. ΚΡΗΤΙΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΓΕΩΡΓΙΑ Χ. ΚΡΗΤΙΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-12-31
KYBE ID: HE34192 · HE34192 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ΓΕΩΡΓΙΑ Χ. ΚΡΗΤΙΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-31
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 4, Flat 404,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

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

A. CHR. THEOPHILOU LLCactiveA. & M. COLOMBOS JEWELLERY LIMITEDdissolvedASIPO LTDdissolvedATHOS PANAYIOTOU HOLDINGS LIMITEDdissolvedBABY LAND KINDERGARDEN LIMITEDdissolvedBE TEC CONSULTANTS (OVERSEAS) LIMITEDdissolvedBLUEFAIR TRADING LIMITEDdissolvedBRACONIA COMPANY LIMITEDdissolvedBREWTON INVESTMENTS LIMITEDdissolvedBROOKHAVEN INVESTMENTS LIMITEDdissolvedBULFRACHT (CYPRUS) LIMITEDdissolvedCARPELIA INVESTMENTS LIMITEDdissolvedCASTINIA HOLDINGS LIMITEDdissolvedC.D.D.C LIMITEDdissolvedCORABLO LIMITEDdissolvedCOSMOPOLIS CORPORATE SERVICES LIMITEDdissolvedC.S.L. CURIUM SHIPMANAGEMENT LIMITEDdissolvedCYCO SHIPPING CO.LIMITEDdissolvedCYKAN (DISTRIBUTORS) LIMITEDdissolvedDELTEX CO. LIMITEDdissolved

+103 more

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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