DOSSIERS / ΚΡΙΤΩΝΙΑ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔ
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ΚΡΙΤΩΝΙΑ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-06-22
KYBE ID: HE149745 · HE149745 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΚΡΙΤΩΝΙΑ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE149745
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-22
DRCIP data.gov.cy
Κυριάκου Μάτση, 4,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΝΙΚΟΛΑΟΣ ΠΑΠΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisDIGER MASTER LIMITEDShared registered address · 4 share thisA AND E EROTOKRITOU DEVELOPMENTS LIMITEDShared registered address · 4 share thisΣΤΕΛΙΟΣ ΕΡΩΤΟΚΡΙΤΟΥ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSTELIOS EROTOKRITOU & BROS LIMITEDShared officer / director · 9 share thisU.O.H.T EDUCATIONShared officer / director · 9 share thisΝΙΚΟΛΑΟΣ ΠΑΠΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisM.S. AGRO INVEST SRLShared officer / director · 9 share thisM.E. BOAT AND YACHT CLEANING LIMITEDShared officer / director · 9 share thisMARKET LINE FASHIONSShared officer / director · 9 share thisΛΑΤΟΜΕΙΑ ΤΟΧΝΗΣ ΑΔΕΛΦΟΙ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔShared 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
ΜΑΡΙΟΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΕΡΩΤΟΚΡΙΤΟΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100