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Company dossier

ANDREAS ERODOTOU ENTERPRISE LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-05
KYBE ID: HE181576 · HE181576 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameANDREAS ERODOTOU ENTERPRISE LTD

DRCIP data.gov.cy

RegistrationHE181576

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-08-05

DRCIP data.gov.cy

Registered addressΒυζαντίου, 14,, Πάφός, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

BORSABELLAactive JOHN PRIVATE COLLECTIONactive LP HOME & GARDEN ACCESSORIESactive MENSATREX COMPANY LIMITEDdissolved TEXTRO (ELASTICS) LIMITEDdissolved Η & Μ HERODOTOU SOUVENIR SHOPS LIMITEDactive ΣΧΟΛΗ ΟΔΗΓΩΝ ΕΦΗΣ ΚΑΡΑΟΛΗactive ΣΧΟΛΗ ΟΔΗΓΩΝ ΚΑΡΑΟΛΗΣdissolved

Connections

3 links

Shared operator — likely the same administrator

Η & Μ HERODOTOU SOUVENIR SHOPS LIMITEDShared registered address · 4 share this ΣΧΟΛΗ ΟΔΗΓΩΝ ΚΑΡΑΟΛΗΣShared registered address · 4 share this ΣΧΟΛΗ ΟΔΗΓΩΝ ΕΦΗΣ ΚΑΡΑΟΛΗShared registered address · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΗΡΟΔΟΤΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΗΡΟΔΟΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100