DOSSIERS / ΚΡΙΤΩΝΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
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Company dossier

ΚΡΙΤΩΝΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-09-22
KYBE ID: HE41410 · HE41410 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΚΡΙΤΩΝΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE41410
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-09-22
DRCIP data.gov.cy
Μακεδονίας, 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PANCHTISTIKI LIMITEDShared officer / director · 4 share thisY YO GREEK YOGURT LIMITEDShared officer / director · 4 share thisΤΟΥΡΙΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΑΝΔΡΕΑΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPRIVATE INSTITUTE S.A. LTDShared officer / director · 4 share thisPRIOR TECHNICAL COMPANY LIMITEDShared officer / director · 4 share thisΑ ΚΑΙ Δ ΧΑΤΖΑΚΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 4 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
ΠΑΝΑΓΙΩΤΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΑΓΓΕΛΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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