DOSSIERS / M. & C. KRITIKOS MEDICAL SUPPLIES LIMITED
← SearchExport PDF
Company dossier

M. & C. KRITIKOS MEDICAL SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-26
KYBE ID: HE53355 · HE53355 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
M. & C. KRITIKOS MEDICAL SUPPLIES LIMITED
DRCIP data.gov.cy
HE53355
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-26
DRCIP data.gov.cy
Αιγύπτου, 5,, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MARINOS KRITIKOS DEVELOPERS LIMITEDShared officer / director · 10 share thisSTERNOTEC LIMITEDShared officer / director · 10 share thisGEOHARAL LIMITEDShared officer / director · 10 share thisTRAUMATONIC LIMITEDShared officer / director · 10 share thisM.K. SOLAR GREEN ENERGY LIMITEDShared officer / director · 10 share thisMEDISTYLE LIMITEDShared officer / director · 10 share thisM&C KRITIKOS INVEST SRLShared officer / director · 10 share thisM.K. PHOTOVOLTAIC LIMITEDShared officer / director · 10 share thisM&C KRITIKOS INVEST SRLShared officer / director · 10 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
ΜΑΡΙΝΟΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΡΗΤΙΚΟΣsecretary—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