DOSSIERS / ΓΙΩΡΓΟΣ ΕΡΩΤΟΚΡΙΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΓΙΩΡΓΟΣ ΕΡΩΤΟΚΡΙΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-03-12
KYBE ID: HE118940 · HE118940 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ΓΙΩΡΓΟΣ ΕΡΩΤΟΚΡΙΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE118940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-12
DRCIP data.gov.cy
Κολοκοτρώνη, 36,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΥΜΦΩΝΕΣ "ΠΥΡΣΟΣ"Shared registered address · 2 share thisΧΡΙΣΤΟΦΟΡΟΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisJUST KEEP EAT SIMPLE COMPANY LTDShared officer / director · 4 share thisΓΙΩΡΓΟΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisFOREST FERNShared officer / director · 12 share thisΔΙΑΦΗΜΙΣΤΙΚΟΣ ΟΙΚΟΣ ΕΡΩΤΟΚΡΙΤΟΣ ΚΑΙ ΠΡΑΚΤΟΡΕΙΟ ΤΥΠΟΥ ΚΑΙ ΠΛΗΡΟΦΟΡΙΩΝShared officer / director · 12 share thisX.S. CUPS N BITES LTDShared officer / director · 12 share thisGERRO HAIR FASHION LIMITEDShared officer / director · 12 share this"ΕΞΟΡΜΗΣΗ"Shared officer / director · 12 share thisGAGE & EDGE CONSULTING LTDShared officer / director · 12 share this4.4.4.4 ΛΕΩΦΟΡΕΙΑ ΛΤΔShared officer / director · 12 share thisD. & G. EASYPC CYPRUS LIMITEDShared officer / director · 12 share thisTOURIST PRESS LTDShared officer / director · 12 share thisST. NIKITAS DISTRIBUTION AGENCY LIMITEDShared officer / director · 12 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
ΓΙΩΡΓΟΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΙΩΡΓΟΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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