DOSSIERS / MARINOS KRITIKOS DEVELOPERS LIMITED
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Company dossier

MARINOS KRITIKOS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-15
KYBE ID: HE96063 · HE96063 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MARINOS KRITIKOS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE96063
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-15
DRCIP data.gov.cy
Αιγύπτου, 5,, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΧΡΥΣΤΑΛΛΑ ΠΑΠΑΦΥΛΑΚΤΟΥ Ο.Ε.Π.Ε.Shared officer / director · 2 share thisM&C KRITIKOS INVEST SRLShared officer / director · 10 share thisMEDISTYLE LIMITEDShared officer / director · 10 share thisSTERNOTEC LIMITEDShared officer / director · 10 share thisM&C KRITIKOS INVEST SRLShared officer / director · 10 share thisM. & C. KRITIKOS MEDICAL SUPPLIES LIMITEDShared officer / director · 10 share thisM.K. SOLAR GREEN ENERGY LIMITEDShared officer / director · 10 share thisTRAUMATONIC LIMITEDShared officer / director · 10 share thisGEOHARAL LIMITEDShared officer / director · 10 share thisM.K. PHOTOVOLTAIC LIMITEDShared officer / director · 10 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
ΜΑΡΙΝΟΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΑΠΑΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΑΠΑΦΥΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100