DOSSIERS / ΑΚΙΝΗΤΑ Δ & Κ ΚΥΘΡΑΙΩΤΗΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΚΙΝΗΤΑ Δ & Κ ΚΥΘΡΑΙΩΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-03-15
KYBE ID: HE60846 · HE60846 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΑΚΙΝΗΤΑ Δ & Κ ΚΥΘΡΑΙΩΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE60846
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-15
DRCIP data.gov.cy
Χρίστου Κυθραιώτη, 33,, Καιμακλί, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ ΗΛΕ.ΚΟ. ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΡΓΑΣΤΗΡΙΑ Η. ΚΥΘΡΑΙΩΤΗ ΛΤΔShared registered address · 4 share thisG. KYTHREOTIS ESTATES LIMITEDShared officer / director · 4 share thisG.K. AGRICULTURAL ENTERPRISES LIMITEDShared registered address · 4 share thisG. KYTHREOTIS ESTATES LIMITEDShared registered address · 4 share thisG.K. AGRICULTURAL ENTERPRISES 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
NameRoleFromSource
ΔΗΜΗΤΡΑ Γ. ΚΥΘΡΑΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ Γ. ΚΥΘΡΑΙΩΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ Γ. ΚΥΘΡΑΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΚΙΝΗΤΑ ΗΛΕ.ΚΟ. ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — 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