DOSSIERS / CG KITION URBAN SUITES LTD
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Company dossier

CG KITION URBAN SUITES LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-12
KYBE ID: HE403992 · HE403992 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
CG KITION URBAN SUITES LTD
DRCIP data.gov.cy
HE403992
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-12
DRCIP data.gov.cy
Σωπάτρου, 9,, HADJICHRISTOFI COURT, Flat 103,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ENTECHNO DEVELOPMENTS LIMITEDShared officer / director · 4 share thisP G P DEVELOPMENTS LIMITEDShared officer / director · 4 share thisK. & S. GEORGIADES (HOLDINGS) LIMITEDShared officer / director · 4 share thisΠΕΤΕΒΗΣ ΚΑΙ ΓΕΩΡΓΙΑΔΗΣ ΣΥΝΕΡΓΑΤΑΙShared officer / director · 5 share thisE&A GEORGIADES HOLDINGS LIMITEDShared officer / director · 5 share thisV. LEPTOS HOLDINGS LIMITEDShared officer / director · 5 share thisLIFESIZE PLANS CYPRUS LTDShared officer / director · 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
ΚΡΙΤΩΝΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΚΡΙΤΩΝ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΚΡΙΤΩΝ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100