DOSSIERS / T.G. KYTHREOTIS DEVELOPMENTS
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Partnership dossier

T.G. KYTHREOTIS DEVELOPMENTS

CYPRUS · PARTNERSHIP · INCORPORATED 2000-08-18
KYBE ID: S10372 · S10372 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
T.G. KYTHREOTIS DEVELOPMENTS
DRCIP data.gov.cy
S10372
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-08-18
DRCIP data.gov.cy
Ασκληπιού, 2,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
T.G. KYTHREOTIS INVESTMENTS LIMITEDShared registered address · 2 share thisGE. EL. PROPERTIES LTDShared officer / director · 3 share thisE. K. BEAUTY LABORATORY LTDShared officer / director · 3 share thisΧΡΙΣΤΟΣ ΧΡ. ΚΥΘΡΑΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDENOTILE LIMITEDShared officer / director · 9 share thisG.K. MEDICAL SUPPLIERS & SERVICES LTDShared officer / director · 9 share thisT.G. KYTHREOTIS LTDShared officer / director · 9 share thisΜΑΥΡΟ-ΑΣΠΡΟ (ΕΦΗΜΕΡΙΔΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΥΘΡΑΙΩΤΗΣ & ΚΟΥΤΣΟΥΔΗΣ ΛΤΔShared officer / director · 9 share thisΑΚΙΝΗΤΑ ΗΛΕ.ΚΟ. ΛΙΜΙΤΕΔShared 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
ΓΙΩΡΓΟΣ ΚΥΘΡΑΙΩΤΗΣpartner—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΚΥΘΡΑΙΩΤΗpartner—Cyprus registry
ΣΤΑΘΟΥΛΛΑ ΚΥΘΡΑΙΩΤΗpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.G. KYTHREOTIS LTD · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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