DOSSIERS / ΝΤΙΝΟΣ ΚΡΗΤΙΩΤΗΣ & ΣΙΑ
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Partnership dossier

ΝΤΙΝΟΣ ΚΡΗΤΙΩΤΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1972-02-03
KYBE ID: S4609 · S4609 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΝΤΙΝΟΣ ΚΡΗΤΙΩΤΗΣ & ΣΙΑ
DRCIP data.gov.cy
S4609
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1972-02-03
DRCIP data.gov.cy
Κ. Παλαιολόγου, 20Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MEDIHEALTH MEDICAL SERVICES LIMITEDShared officer / director · 7 share thisFILANDREA ESTATES LTDShared officer / director · 7 share thisMANIFESTUM PRINTING LIMITEDShared officer / director · 7 share thisADVANCED ORTHO IMPLANTS CYPRUS LTDShared officer / director · 7 share thisCONSTANTINOS KRITIOTIS DLCShared officer / director · 7 share thisPH. KRITIOTIS GENERAL CLINIC LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΒΑΣΙΛΕΙΑ ΚΡΗΤΙΩΤΗpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΡΗΤΙΩΤΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100