DOSSIERS / Θ.Ε. ΕΡΩΤΟΚΡΙΤΟΥ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΤΔ
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Company dossier

Θ.Ε. ΕΡΩΤΟΚΡΙΤΟΥ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-02-17
KYBE ID: HE192464 · HE192464 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
Θ.Ε. ΕΡΩΤΟΚΡΙΤΟΥ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΤΔ
DRCIP data.gov.cy
HE192464
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-17
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 14,, Καλαβασός, 7733, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100