KYBE — See who's really behind any company

Company dossier

FRUIT MARKET N. KRITIKOS & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-20
KYBE ID: HE59625 · HE59625 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameFRUIT MARKET N. KRITIKOS & CO LIMITED

DRCIP data.gov.cy

RegistrationHE59625

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-01-20

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 64Β,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΚΑΡΤΟΥΔΗΣ & ΚΡΗΤΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this FRUIT MARKET CHA. KRITIKOU LIMITEDShared officer / director · 4 share this L. HADJINIKOLIS FRUITMARKET LIMITEDShared 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

3 people

Name	Role	From	Source
ΝΙΚΟΣ ΚΡΗΤΙΚΟΣ	director	—	Cyprus registry
ΧΑΜΠΟΥΛΛΑ ΚΡΗΤΙΚΟΥ	director	—	Cyprus registry
ΧΑΜΠΟΥΛΛΑ ΚΡΗΤΙΚΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRUIT MARKET CHA. KRITIKOU LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100