DOSSIERS / ΧΡΙΣΤΟΣ ΧΡ. ΚΥΘΡΑΙΩΤΗΣ ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΟΣ ΧΡ. ΚΥΘΡΑΙΩΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-04-20
KYBE ID: HE54771 · HE54771 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΧΡΙΣΤΟΣ ΧΡ. ΚΥΘΡΑΙΩΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE54771
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-20
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKONTION INVESTMENTS LIMITEDdissolvedALKATRAZ DISCOactiveALTIPLANO COMPANY LIMITEDdissolvedAMV MEGA RADIO ADVERTISING LIMITEDdissolvedA N M TRADINGactiveA. PETROU FACESactiveA. PETROU MAMBO CAFEactiveCAFE RETROactiveCHANDAL TRADING LIMITEDdissolvedCONCORDIA ENTERPRISES LIMITEDdissolvedCONSOLIDATED SHIPPING LINE LIMITEDdissolvedCRINIA CO LIMITEDdissolvedCRUX CO LIMITEDdissolvedD.A.MAC CENTRE LIMITEDdissolvedDEMANCO LIMITEDdissolvedDESORO LIMITEDdissolvedDREAMTEAM BOUTIQUE ENTERPRISES LIMITEDdissolvedDREAMTEAM INVESTMENTS & TRADING LIMITEDdissolvedECCESSIVO LIMITEDdissolvedE.D.D. TRADING LIMITEDdissolved

+88 more

Connections

9 links
Shared operator — likely the same administrator
ALTIPLANO COMPANY LIMITEDShared registered address · 2 share thisT.G. KYTHREOTIS LTDShared officer / director · 9 share thisGE. EL. PROPERTIES LTDShared officer / director · 9 share thisT.G. KYTHREOTIS DEVELOPMENTSShared officer / director · 9 share thisG.K. MEDICAL SUPPLIERS & SERVICES LTDShared officer / director · 9 share thisΚΥΘΡΑΙΩΤΗΣ & ΚΟΥΤΣΟΥΔΗΣ ΛΤΔShared officer / director · 9 share thisΜΑΥΡΟ-ΑΣΠΡΟ (ΕΦΗΜΕΡΙΔΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΚΙΝΗΤΑ ΗΛΕ.ΚΟ. ΛΙΜΙΤΕΔShared officer / director · 9 share thisDENOTILE LIMITEDShared 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
ΓΕΩΡΓΙΟΣ ΚΥΘΡΑΙΩΤΗΣdirector—Cyprus registry
ΡΟΔΟΥ ΚΥΘΡΑΙΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100