DOSSIERS / Κ.Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑ Δ.Ε.Π.Ε.
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Κ.Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2008-11-26
KYBE ID: HE242495 · HE242495 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Κ.Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE242495
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-26
DRCIP data.gov.cy
Ρήγα Φεραίου, 8,, LIBRA CHAMBERS, Floor 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAZOO LIMITEDdissolvedA.D.I. SOFTWARE SOLUTIONS DEVELOPMENT LIMITEDdissolvedADOBE LIMITEDdissolvedAGRIPINA LIMITEDdissolvedALTRICOM LIMITEDdissolvedAMANDA PRODUCTIONS LIMITEDdissolvedANISTON TRADING LIMITEDdissolvedARGYRIS N. NICOLAOU LLCactiveCHAPANALA LIMITEDdissolvedCOZANCO TRADING LIMITEDdissolvedCRYSTALBOOT TRADING & INVESTMENTS LIMITEDdissolvedCYPRERO SECRETARIAL LIMITEDactiveCYPRIONETECH LTDstrike_offCYTELSATdissolvedDELACOUR TRADING LIMITEDdissolvedDELAGURA HOLDINGS LTDdissolvedDESTECO (OVERSEAS) LIMITEDdissolvedD.S. TRADING LIMITEDdissolvedEAST WEST INVESTEL LIMITEDdissolvedE.B. LA BELLETTAactive

+51 more

Connections

8 links
Shared operator — likely the same administrator
MAYSON CHEMICALS (NORTH AFRICA) LIMITEDShared registered address · 4 share thisCYPRERO SECRETARIAL LIMITEDShared registered address · 4 share thisMAYSON INDUSTRIAL CHEMICALS (CYPRUS) LIMITEDShared registered address · 4 share thisC.E. EUROSUPPORT & CONSULTANTS LIMITEDShared officer / director · 6 share thisSBERINVEST (CYPRUS) LIMITEDShared officer / director · 6 share thisP. HOWELL & CO. (AVERAGE ADJUSTERS) LIMITEDShared officer / director · 6 share thisSPELEROM INVESTMENTS LIMITEDShared officer / director · 6 share thisCYPRERO DEVELOPERS LIMITEDShared officer / director · 6 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
ΗΛΕΚΤΡΑ Κ. ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΗΛΕΚΤΡΑ Κ. ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100