DOSSIERS / INCRERE (ICR) DEVELOPMENT BUREAU LIMITED
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Company dossier

INCRERE (ICR) DEVELOPMENT BUREAU LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-11
KYBE ID: HE196223 · HE196223 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
INCRERE (ICR) DEVELOPMENT BUREAU LIMITED
DRCIP data.gov.cy
HE196223
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-11
DRCIP data.gov.cy
Ελλάδος, 170Α,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CARRYWIND LIMITEDShared officer / director · 11 share thisΜΙΧΑΛΗΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSONIC AUDIO SERVICES LIMITEDShared officer / director · 11 share thisLORDIN HOLDINGS LIMITEDShared officer / director · 11 share thisPAMBOS EROTOKRITOU INSURANCE AGENTS LIMITEDShared officer / director · 11 share thisSABERFEN ENTERPRISES LIMITEDShared officer / director · 11 share thisMARIA & MACHI FASHION MARKET LIMITEDShared officer / director · 11 share thisTIRGET LTDShared officer / director · 11 share thisFANROCK LTDShared officer / director · 11 share thisLIANFAOR LTDShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100