DOSSIERS / YIANNIS N. ERIMOUDIS ESTATES LIMITED
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Company dossier

YIANNIS N. ERIMOUDIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-04-08
KYBE ID: HE10922 · HE10922 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
YIANNIS N. ERIMOUDIS ESTATES LIMITED
DRCIP data.gov.cy
HE10922
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-04-08
DRCIP data.gov.cy
Κοιλάνι, 4776, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
KECY HAD PROPERTIES LIMITEDShared officer / director · 2 share thisK.G. ERIMOUDI HOLDING LIMITEDShared officer / director · 2 share thisVARDALIS (KILANI) WINERY LIMITEDShared registered address · 6 share thisΟΙΝΟΠΟΙΕΙΟ ΒΛΑΣΙΔΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisTELIS ESTATES LIMITEDShared registered address · 6 share thisΟΙΝΟΠΟΙΕΙΟΝ "ΑΓΙΑ ΜΑΥΡΗ" ΛΙΜΙΤΕΔShared registered address · 6 share thisTH. VLASSIDES LIMITEDShared registered address · 6 share thisBONOTEL LIMITEDShared officer / director · 11 share thisSAGPOLI LTDShared officer / director · 11 share thisTRENWIK LTDShared officer / director · 11 share thisZ.G.E. PROPERTIES LIMITEDShared officer / director · 11 share thisBLACK NORTH LTDShared officer / director · 11 share thisENERGYCON LIMITEDShared officer / director · 11 share thisOEEO LTDShared officer / director · 11 share thisBERRIMAN INVESTMENTS LTDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE10922/network.

People with significant control

4 people
NameRoleFromSource
ΖΩΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΑΛΛΙΣΘΕΝΗ ΧΑΤΖΗΠΑΠΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΥΛΑ ΕΡΗΜΟΥΔΗdirector—Cyprus registry
ΚΑΛΛΙΣΘΕΝΗ ΧΑΤΖΗΠΑΠΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100