DOSSIERS / N. KTORIDES & SONS ESTATES LIMITED
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Company dossier

N. KTORIDES & SONS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-29
KYBE ID: HE99314 · HE99314 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
N. KTORIDES & SONS ESTATES LIMITED
DRCIP data.gov.cy
HE99314
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-29
DRCIP data.gov.cy
1 Απριλίου, 2,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HECTOR CONSULTANTS LIMITEDShared officer / director · 9 share thisAN.VI.RO.MA. FASHIONShared officer / director · 9 share thisSIDIRCO ESTATES LIMITEDShared officer / director · 9 share thisTHE HAIR LOUNGE A.K.Shared officer / director · 9 share thisTHE HAIR LOUNGE A.K. LTDShared officer / director · 9 share thisEPIDORA LIMITEDShared officer / director · 9 share thisC.A. KTORIDES LIMITEDShared officer / director · 9 share thisA. P. KTORIDES & SONS LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΚΤΩΡΙΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΚΤΩΡΙΔΗΣdirector—Cyprus registry
ΣΟΥΛΛΑ ΚΤΩΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. P. KTORIDES & SONS LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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