DOSSIERS / M. KRITIKOU SERVICES LTD
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Company dossier

M. KRITIKOU SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-15
KYBE ID: HE410164 · HE410164 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
M. KRITIKOU SERVICES LTD
DRCIP data.gov.cy
HE410164
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-15
DRCIP data.gov.cy
Δημητράκη Σάββα, 18,, Κονιά, 8300, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PATHWAY TUTORS (INSTITUTE) LIMITEDShared officer / director · 9 share thisNK HOSPITALITY CONSULTING LTDShared officer / director · 9 share thisCRSC INTERNATIONAL LTDShared officer / director · 9 share thisORGANON PHARMA B.V.Shared officer / director · 9 share thisMARNIKAN LTDShared officer / director · 9 share thisGLOBAL COLLEGE LIMITEDShared officer / director · 9 share thisMBO MANAGEMENTShared officer / director · 9 share thisAMP BUSY CORNER LTDShared 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΡΗΤΙΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΡΗΤΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100