DOSSIERS / S. KITROMILIDOU GIFT SHOP LIMITED
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Company dossier

S. KITROMILIDOU GIFT SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-23
KYBE ID: HE36096 · HE36096 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
S. KITROMILIDOU GIFT SHOP LIMITED
DRCIP data.gov.cy
HE36096
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-23
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 17,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
E. & S. GIFT SHOP LIMITEDShared officer / director · 2 share thisNAVARIO MANAGEMENT LIMITEDShared officer / director · 2 share this"ΣΑΒΒΑΣ ΚΑΦΑΣΑΚΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ"Shared registered address · 4 share thisAFGHAN BABBLER LTDShared officer / director · 4 share thisVE - C CONSTRUCTION DESIGNERS LTDShared officer / director · 4 share thisLEADCASH TRADING LIMITEDShared officer / director · 4 share thisCOCONUT GIFT SHOPShared registered address · 4 share thisΙΝΣΤΙΤΟΥΤΟ ΕΡΕΥΝΩΝ ΠΑΝΕΥΡΩΠΗΣShared registered address · 4 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
ΠΡΟΚΟΠΗΣ ΚΙΤΡΟΜΙΛΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΚΙΤΡΟΜΙΛΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E. & S. GIFT SHOP LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100