DOSSIERS / KRITIPHILIA LTD
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Company dossier

KRITIPHILIA LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-18
KYBE ID: HE408101 · HE408101 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KRITIPHILIA LTD
DRCIP data.gov.cy
HE408101
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-18
DRCIP data.gov.cy
Αμφιπόλεως, 2,, MEGARO MARCOU, Floor 4,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
2084 HOLDINGS LIMITEDactiveACME DESIGN AND PRODUCTION LTDactiveAGLS INVESTMENTS LIMITEDactiveAI UPGRADED PUBLISHING LTDactiveBEWARE CYBERLABS HOLDING LTDdissolvedBJD HOLDING LIMITEDactiveBYHAN HOLDING LTDactiveC. MARKOU & CO LLCactiveCYBERSAFETICS INVEST LTDdissolvedDERMIUS LIMITEDactiveECIK NOMINEE SERVICES LTDactiveECOVISION VELDDRIF HOLDING LIMITEDactiveEEP ELEVATOR & ESCALATOR PARTS LTDactiveEULER TECHNOLOGY SOLUTIONS HOLDING LTDdissolvedEXELOR OIL LIMITEDdissolvedFRAMIS PROJECTS LIMITEDdissolvedGLOBALAYALON INVESTMENTS LTDactiveGLOBEX OIL AND GAS CORPORATION LIMITEDdissolvedGNOMON PHARMA LIMITEDstrike_offG.O HOUSE OF HORIZONS LTDactive

+25 more

Connections

6 links
Shared operator — likely the same administrator
RAFBO LTDShared registered address · 7 share thisZERCOR LTDShared registered address · 7 share thisECIK NOMINEE SERVICES LTDShared registered address · 7 share thisGLOBALAYALON INVESTMENTS LTDShared registered address · 7 share thisT.I.R. MANAGEMENT SERVICES LTDShared registered address · 7 share thisNB BLACK FUND LTDShared registered address · 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
T.I.R. MANAGEMENT SERVICES LTDdirector—Cyprus registry
ECIK NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100