DOSSIERS / "KRIKOS" LABELS LIMITED
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Company dossier

"KRIKOS" LABELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-04-18
KYBE ID: HE9313 · HE9313 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
"KRIKOS" LABELS LIMITED
DRCIP data.gov.cy
HE9313
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-04-18
DRCIP data.gov.cy
Μεγάλου Κωνσταντίνου, 104,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KRIKOS ADVERTISING AGENCYShared registered address · 2 share thisΑΓΝΗ (ΚΛΩΣΤΗΡΙΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΣΟΛΩΝ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΝ.Α. ZAVALLIS (HOME) LIMITEDShared 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
ΑΝΤΡΗ Σ. ΤΡΙΓΓΙΔΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Σ. ΤΡΙΓΓΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Σ. ΤΡΙΓΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100