DOSSIERS / ΚΑΡΤΟΥΔΗΣ & ΚΡΗΤΙΚΟΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΚΑΡΤΟΥΔΗΣ & ΚΡΗΤΙΚΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-04-10
KYBE ID: HE85357 · HE85357 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΚΑΡΤΟΥΔΗΣ & ΚΡΗΤΙΚΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE85357
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-10
DRCIP data.gov.cy
Χονδρική Αγορά Λάρνακος,, Flat 21,, Δρομολαξιά, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
L. HADJINIKOLIS FRUITMARKET LIMITEDShared officer / director · 4 share thisFRUIT MARKET N. KRITIKOS & CO LIMITEDShared officer / director · 4 share thisFRUIT MARKET CHA. KRITIKOU LIMITEDShared officer / director · 4 share thisΚΑΡΤΟΥΔΗΣ Α/ΦΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΤΕΓΕΑΣ ΕΠΕΝΔΥΣΕΙΣShared officer / director · 5 share thisSTARLODGE LIMITEDShared officer / director · 5 share thisDAMIERCO 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΑΡΤΟΥΔΗΣdirector—Cyprus registry
ΧΑΜΠΟΥΛΛΑ ΚΡΗΤΙΚΟΥdirector—Cyprus registry
ΧΑΜΠΟΥΛΛΑ ΚΡΗΤΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΑΡΤΟΥΔΗΣ Α/ΦΟΙ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.56) — 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