DOSSIERS / ΕΡΩΤΟΚΡΙΤΟΥ & ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ
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ΕΡΩΤΟΚΡΙΤΟΥ & ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-02-04
KYBE ID: HE21310 · HE21310 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΕΡΩΤΟΚΡΙΤΟΥ & ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE21310
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-02-04
DRCIP data.gov.cy
Μιχαλάκη Παρίδη, 13,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PHILADELPHIA INVESTMENTS LIMITEDShared officer / director · 4 share thisPOMUM INVESTMENTS LTDShared officer / director · 4 share thisΚΑΛΛΙΕΠΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisK.T. IDEA ADVERTISING & MARKETING LIMITEDShared officer / director · 11 share thisMILOUBAR CYPRUS LIMITEDShared officer / director · 11 share thisFINI MAC FISHERIES FOODS LIMITEDShared officer / director · 11 share thisΘΑΛΑΣΣΙΝΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBLUERAD HOLDINGS LIMITEDShared officer / director · 11 share thisNIREAS FISHING LIMITEDShared officer / director · 11 share thisTHEOGLASS MERCHANTS LIMITEDShared officer / director · 11 share thisASINUS MANAGEMENT SERVICES LTDShared officer / director · 11 share thisD. THEODOTOU ENTERPRISES LIMITEDShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100