DOSSIERS / A. P. KTORIDES & SONS LIMITED
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Company dossier

A. P. KTORIDES & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-24
KYBE ID: HE38770 · HE38770 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
A. P. KTORIDES & SONS LIMITED
DRCIP data.gov.cy
HE38770
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-24
DRCIP data.gov.cy
Γρίβα Διγενή, 7,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A. & G. PARADISE PROPERTIES LIMITEDactiveCARDENBLU ENTERPRISES LIMITEDdissolvedFAMALIFT (CYPRUS) SHIPYARDS LIMITEDdissolvedFASHION FLEA MARKET LIMITEDdissolvedF & F LA MAISON RATTAN EXLUSIVEactiveLA MAISON EXCLUSIVE F & F LIMITEDdissolvedNONI KONTOZI FASHIONactivePAPANDREOU BROS CATERING CO.dissolvedPORKY'S PUBactivePORKY'S RESTAURANTdissolvedRATTAN EXCLUSIVE M.A.T.activeREFLEX DISCO PUBactiveSNYDER ENTERPRISES LIMITEDdissolvedTOMIS TZORTZIS INVESTMENTS LIMITEDdissolvedΑΝΘΟΠΩΛΕΙΟΝ TULIPactiveΓΡΑΦΕΙΑ ΤΑΞΙ ΝΕΟΣ ΦΑΡΟΣ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ & ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔdissolved

Connections

14 links
Shared operator — likely the same administrator
KTO THEO DEVELOPERS LIMITEDShared officer / director · 3 share thisLIMIDI (AGENCIES) LIMITEDShared officer / director · 3 share thisINNOVATEITShared officer / director · 5 share thisBRAINVIAL SERVICES LIMITEDShared officer / director · 5 share thisV.I.V.O. COFFEE LTDShared officer / director · 5 share thisN & Z ALPHA HOMES LIMITEDShared officer / director · 5 share thisC.A. KTORIDES LIMITEDShared officer / director · 9 share thisSIDIRCO ESTATES LIMITEDShared officer / director · 9 share thisN. KTORIDES & SONS ESTATES LIMITEDShared officer / director · 9 share thisAN.VI.RO.MA. FASHIONShared officer / director · 9 share thisEPIDORA LIMITEDShared officer / director · 9 share thisTHE HAIR LOUNGE A.K.Shared officer / director · 9 share thisTHE HAIR LOUNGE A.K. LTDShared officer / director · 9 share thisHECTOR CONSULTANTS 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΤΩΡΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΤΩΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΤΩΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΚΤΩΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΚΤΩΡΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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