Key facts
strike_offKRITHARIDES TRADING LIMITED
DRCIP data.gov.cy
HE67315
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-12
DRCIP data.gov.cy
Πέγεια, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
KRITHARIDES TRADING LIMITED
RISK SCORE18LOW RISK
Companies at this address
21 totalCH. AND M. APLAS ESTATES LIMITEDCORAL GARDENSCORAL HILL VILLASCORAL VISTA VILLASCYBARCO HILLCREST VILLAS AT PEYIAG. A. CORALLIA BEACH HOTEL APARTMENTS LIMITEDHARRIS KYR. RESTAURANT LIMITEDJSK PAFOS ZOOPA & SKE THEODOSIOU DEVELOPERS LIMITEDROZNASIA BEACH HOTELSIMBA PUBVIPS VILLAGEXENIA P. ERODOTOU ESTATES LIMITED"ZEBRINA" PROPERTIE MANAGEMENT CO LIMITEDΓΕΩΡΓΙΟΣ Χ"ΓΕΩΡΓΙΟΥ ΤΣΟΛΙΑΣ ΕΣΤΙΑΤΟΡΙΟ ΛΙΜΙΤΕΔΝΕΟΦΥΤΟΣ ΠΑΝΤΕΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔΝΙΚ-ΑΦ. ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ "ΚΑΡΑΠΙΠΕΡΗ" & ΥΙΟΙ ΛΙΜΙΤΕΔΤΣΙΦΟΥΤΗΣ & ΚΩΝΣΤΑΝΤΙΝΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔ
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΞΕΝΙΑ ΚΡΙΘΑΡΙΔΟΥ | director | — | Cyprus registry |
| ΝΙΚΟΛΑΣ ΚΡΙΘΑΡΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 18?
2 signals+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100