DOSSIERS / ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-04-05
KYBE ID: HE70176 · HE70176 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE70176
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-05
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, Office 1, Floor 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALLIED PROTECTION SERVICES LTDactiveAMC AUDIOVISUALS DECIBEL LTDactiveAPS ALL PROTECTION PRIVATE SECURITY SERVICES LTDactiveBABYLON DISCO - NIGHT CLUBactiveBLEEDING ROSE LIMITEDdissolvedBODYLICIOUS ENTERTAINMENT CO. LTDactiveCKAZKA LOUNGEactiveCOSTANZA LIMITEDactiveCUB HOUSE CLUBactiveCYPRUS EXCLUSIVE SERVICES (C.E.S) LTDactiveD.G.S. METAL ERECTIONS MANIA LTDactiveFIVE KINGS LIMITEDactiveKOSTAS KPITIKOS (K-RENT)activeMINT BARactiveMR SUSHI RESTAURANTdissolvedMUNDEN LIMITEDstrike_offMUNDEN PROPERTIES LTDstrike_offNAXDIS LTDactiveOSAKA SUSHI BARdissolvedOSANA TRADE LTDstrike_off

+14 more

Connections

6 links
Shared operator — likely the same administrator
BODYLICIOUS ENTERTAINMENT CO. LTDShared registered address · 3 share thisΧΡ. ΚΡΗΤΙΚΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisNIGHT OLD CASTLE CLUB LTDShared officer / director · 5 share thisPACHANGA LIMITEDShared officer / director · 5 share thisS E SCENT OF ARTShared officer / director · 5 share thisTHOMAS GROUP NEXT GEN LTDShared officer / director · 5 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
ΠΑΡΑΣΚΕΥΗ ΘΩΜΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΕΥΚΗ - ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣ ΛΤΔ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100