DOSSIERS / ΑΚΙΝΗΤΑ Κ.Χ. ΦΟΙΤΙΔΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΑΚΙΝΗΤΑ Κ.Χ. ΦΟΙΤΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1971-03-26
KYBE ID: HE3528 · HE3528 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΑΚΙΝΗΤΑ Κ.Χ. ΦΟΙΤΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3528
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-03-26
DRCIP data.gov.cy
Θερμοπυλών, 20,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Κ.Χ. ΦΟΙΤΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisM.H. BIKIN`CYPRUS EVENTS MANAGEMENT LTDShared registered address · 5 share thisΚ.Χ. ΦΟΙΤΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisBIKIN`CYPRUS, MTBShared registered address · 5 share thisSUNSHINE CUPShared registered address · 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
ΚΡΙΤΩΝ Χ. ΦΟΙΤΙΔΗΣdirector—Cyprus registry
ΣΟΦΙΑ Κ. ΦΟΙΤΙΔΟΥdirector—Cyprus registry
ΚΡΙΤΩΝ Χ. ΦΟΙΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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