DOSSIERS / CONSTANTINOS KRITIOTIS DLC
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Company dossier

CONSTANTINOS KRITIOTIS DLC

CYPRUS · COMPANY · INCORPORATED 2016-01-19
KYBE ID: HE351366 · HE351366 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CONSTANTINOS KRITIOTIS DLC
DRCIP data.gov.cy
HE351366
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-19
DRCIP data.gov.cy
Ψαρών, 8B,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MEDIHEALTH MEDICAL SERVICES LIMITEDShared officer / director · 7 share thisFILANDREA ESTATES LTDShared officer / director · 7 share thisADVANCED ORTHO IMPLANTS CYPRUS LTDShared officer / director · 7 share thisPH. KRITIOTIS GENERAL CLINIC LIMITEDShared officer / director · 7 share thisΝΤΙΝΟΣ ΚΡΗΤΙΩΤΗΣ & ΣΙΑShared officer / director · 7 share thisMANIFESTUM PRINTING LIMITEDShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΡΗΤΙΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΡΗΤΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100