DOSSIERS / FRUIT MARKET CHA. KRITIKOU LIMITED
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Company dossier

FRUIT MARKET CHA. KRITIKOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-26
KYBE ID: HE80523 · HE80523 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
FRUIT MARKET CHA. KRITIKOU LIMITED
DRCIP data.gov.cy
HE80523
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-26
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, ANGELOS COURT, Flat 501,, NICOLAIDES SHOPPING CITY, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.S.A. DISPLAY & INFORMATION SYSTEMS LIMITEDShared registered address · 2 share thisL. HADJINIKOLIS FRUITMARKET LIMITEDShared officer / director · 4 share thisFRUIT MARKET N. KRITIKOS & CO LIMITEDShared officer / director · 4 share thisΚΑΡΤΟΥΔΗΣ & ΚΡΗΤΙΚΟΣ ΛΙΜΙΤΕΔShared 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
ΝΙΚΟΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΧΑΜΠΟΥΛΛΑ ΚΡΗΤΙΚΟΥdirector—Cyprus registry
ΧΑΜΠΟΥΛΛΑ ΚΡΗΤΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRUIT MARKET N. KRITIKOS & CO LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100