DOSSIERS / ΤΜΝΑ ΚΡΗΤΙΚΟΣ ΛΤΔ
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Company dossier

ΤΜΝΑ ΚΡΗΤΙΚΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-04-30
KYBE ID: HE408947 · HE408947 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΤΜΝΑ ΚΡΗΤΙΚΟΣ ΛΤΔ
DRCIP data.gov.cy
HE408947
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-30
DRCIP data.gov.cy
Πηγάσου, 8,, Floor 3,, 1687, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K. M.A.N.CO TRADING LIMITEDShared officer / director · 3 share thisTAKIS C. KRITIKOS AGENCIES LTDShared officer / director · 3 share thisK-Z TOOLS & MACHINERYShared officer / director · 5 share thisKRITIKOS & PAVLIDES INTERCATERINGShared officer / director · 5 share thisT.K. EUROSONS LIMITEDShared 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

2 people
NameRoleFromSource
ΤΑΚΗΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΝΑΚΗΣ ΚΡΗΤΙΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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