DOSSIERS / KRITIKOS & PAVLIDES INTERCATERING
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Partnership dossier

KRITIKOS & PAVLIDES INTERCATERING

CYPRUS · PARTNERSHIP · INCORPORATED 1985-06-28
KYBE ID: S7758 · S7758 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
KRITIKOS & PAVLIDES INTERCATERING
DRCIP data.gov.cy
S7758
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1985-06-28
DRCIP data.gov.cy
Αρμενίας, 73Β,, TERRA SANTA COURT,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
T.K. EUROSONS LIMITEDShared officer / director · 5 share thisK. M.A.N.CO TRADING LIMITEDShared officer / director · 5 share thisΤΜΝΑ ΚΡΗΤΙΚΟΣ ΛΤΔShared officer / director · 5 share thisK-Z TOOLS & MACHINERYShared officer / director · 5 share thisROYAL HIGHGATE PUBLIC COMPANY LIMITEDShared officer / director · 9 share thisS.P.A. HOLDINGS LIMITEDShared officer / director · 9 share thisCLEANCARE PAVLIDES LTDShared officer / director · 9 share thisCOCOON DESIGN LIMITEDShared officer / director · 9 share thisMISS MONET BOUTIQUEShared officer / director · 9 share thisAQUA PRIETA ENTERPRISES LIMITEDShared officer / director · 9 share thisINTRALOT BETTING OPERATIONS (CYPRUS) LIMITEDShared officer / director · 9 share thisY. PAVLIDES MACHINE TOOLS 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΑΥΛΙΔΗΣpartner—Cyprus registry
ΤΑΚΗΣ ΚΡΗΤΙΚΟΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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