DOSSIERS / ΚΡΗΤΙΚΟΥ & ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΚΡΗΤΙΚΟΥ & ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-02-13
KYBE ID: HE47531 · HE47531 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΚΡΗΤΙΚΟΥ & ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE47531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-13
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 18Β,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VALHALLA SCANDINAVIAN DISCO PUBShared registered address · 2 share thisKSM MONDERNO ESTATES LTDShared officer / director · 5 share thisVIPS OF SCANDINAVIAShared officer / director · 5 share thisOPIUMBUBBLE LIMITEDShared officer / director · 5 share thisKRITIKOS-NISSENS LIMITEDShared officer / director · 5 share thisSWEDISH AMBASSADORShared officer / director · 5 share thisM.G.M.E. LIMITEDShared officer / director · 5 share thisELIAS KRITIKOS TRAVEL LIMITEDShared officer / director · 5 share thisBARIBA ENTERPRISES 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

4 people
NameRoleFromSource
ΗΛΙΑΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΚΡΗΤΙΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100