DOSSIERS / ΕΡΩΤΟΚΡΙΤΟΥ ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΚΚΛΗΣΙΑΣΤΙΚΑ ΞΥΛΟΓΛΥΠΤΑ ΛΙΜΙΤΕΔ
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ΕΡΩΤΟΚΡΙΤΟΥ ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΚΚΛΗΣΙΑΣΤΙΚΑ ΞΥΛΟΓΛΥΠΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-03-20
KYBE ID: HE173962 · HE173962 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΕΡΩΤΟΚΡΙΤΟΥ ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΚΚΛΗΣΙΑΣΤΙΚΑ ΞΥΛΟΓΛΥΠΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE173962
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-20
DRCIP data.gov.cy
Δημήτρη Κισσονέργη, 9Α,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
NAZOULI LTDShared officer / director · 2 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

3 people
NameRoleFromSource
ΙΩΑΝΝΑ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100