DOSSIERS / ΚΙΤΤΗΣ - ΤΡΟΚΟΥΔΗΣ
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Partnership dossier

ΚΙΤΤΗΣ - ΤΡΟΚΟΥΔΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1986-09-20
KYBE ID: S7990 · S7990 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΚΙΤΤΗΣ - ΤΡΟΚΟΥΔΗΣ
DRCIP data.gov.cy
S7990
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-09-20
DRCIP data.gov.cy
Χρ. Μυλωνά, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ORANGE COCOON HOSPITALITY MANAGEMENT LIMITEDShared officer / director · 10 share this"ΙΔΕΑ" ΙΝΣΤΙΤΟΥΤΟ ΔΕΞΑΜΕΝΩΝ ΑΠΟΨΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisDISPAREL PRAKSITEL LIMITEDShared officer / director · 10 share thisCYAD CYPRUS ASSOCIATION OF DIRECTORSShared officer / director · 10 share thisLUSTRO TRADING CO LIMITEDShared officer / director · 10 share thisΑΣΠΙΣ ΠΡΟΝΟΙΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisANADIN LIMITEDShared officer / director · 10 share thisRECONSTRONG LIMITEDShared officer / director · 10 share thisΝΤΙΒΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΑΝΘΟΥΛΗΣ ΤΡΟΚΟΥΔΗΣpartner—Cyprus registry
ΝΤΙΝΟΣ ΚΙΤΤΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100