DOSSIERS / Α. Κ. ΚΡΗΤΙΩΤΗΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Α. Κ. ΚΡΗΤΙΩΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-08-12
KYBE ID: HE64311 · HE64311 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
Α. Κ. ΚΡΗΤΙΩΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE64311
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-12
DRCIP data.gov.cy
Νικολάου Νικολαϊδη, 1,, Flat 302,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
IKOS ARCHITECTS-DEVELOPERSShared registered address · 2 share thisΓΥΨΑΝΘΕΑShared officer / director · 2 share thisJIASAI LTDShared officer / director · 12 share thisM.E. INTERACTIVE LIMITEDShared officer / director · 12 share thisIKOS ARCHITECTS - DEVELOPERS LTDShared officer / director · 12 share thisBRANCOSOFT LIMITEDShared officer / director · 12 share thisBANK OF CYPRUS PUBLIC COMPANY LIMITEDShared officer / director · 12 share thisA.K. INTERMEDIA LIMITEDShared officer / director · 12 share thisΚΤΙΣΗΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisQIANLONG ESTATES LTDShared officer / director · 12 share thisA.K. COM & COM LIMITEDShared officer / director · 12 share thisARCHE.KA LTDShared officer / director · 12 share thisEMPORIKI BANK - CYPRUS LIMITEDShared officer / director · 12 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
ΑΝΔΡΕΑΣ ΚΡΗΤΙΩΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΡΗΤΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100