DOSSIERS / CHR. KYTHREOTIS HOLDING LIMITED
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Company dossier

CHR. KYTHREOTIS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-21
KYBE ID: HE59629 · HE59629 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CHR. KYTHREOTIS HOLDING LIMITED
DRCIP data.gov.cy
HE59629
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-21
DRCIP data.gov.cy
Αρχαγγέλου, 42,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A. CHR. KYTHREOTIS & SON LIMITEDShared registered address · 2 share thisA. CHR. KYTHREOTIS & SON LIMITEDShared officer / director · 2 share thisΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ & ΣΙΑShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ & ΣΥΝΕΤΑΙΡΟΙ Δ.Ε.Π.Ε.Shared officer / director · 7 share thisMALEVO FIDUCIARY SERVICES LIMITEDShared officer / director · 7 share thisMALEVO TRUSTEE LIMITEDShared officer / director · 7 share thisISIS OFFICE SERVICES LIMITEDShared officer / director · 7 share thisISIS NOMINEES LIMITEDShared officer / director · 7 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
ΚΑΙΤΗ Α. ΚΥΘΡΑΙΩΤΗdirector—Cyprus registry
ΧΡΙΣΤΗ ΚΥΘΡΑΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. CHR. KYTHREOTIS & SON LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100