DOSSIERS / K. EROTOCRITOU HOLDING LIMITED
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K. EROTOCRITOU HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-16
KYBE ID: HE160821 · HE160821 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
K. EROTOCRITOU HOLDING LIMITED
DRCIP data.gov.cy
HE160821
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-16
DRCIP data.gov.cy
Γεωργίου Α, 16,, SEA FOREST COURT, Flat 8,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ABF BUSINESS GROUP LTDactiveAURORA PORTAL LTDstrike_offBSD BLOOD SWEAT AND DUST LIMITEDstrike_offDANS 24 INVESTMENT LIMITEDstrike_offEGYMARSTONES LTDactiveFOR 3 REASONS LIMITEDdissolvedFRANK SAMIEZ INVESTMENT LTDstrike_offF & S INVEST LTDstrike_offGIAN 24 INVESTMENT LIMITEDstrike_offI & BEYOND LIMITED PARTNERSHIPactiveLEADERGROUP EVENTS AND TRAVEL PROFESSIONALS LIMITEDdissolvedLEON HUNTING LIMITEDstrike_offMATTHES UNIVERSAL SUPPLYING LTDstrike_offMAXIMACO HOLDINGS LIMITEDdissolvedNYCXSHG LTDstrike_offP.G.C. GERMAN CARS LTDstrike_offPSL PROSPERITY SERVICES LIMITEDstrike_offQUICKSTERUP LTDstrike_offSMS AURORA SERVICES LTDstrike_offS.R. ELEMENTS INVESTMENT LIMITEDstrike_off

+5 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100