DOSSIERS / ΑΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-01-18
KYBE ID: HE26034 · HE26034 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

strike_off
ΑΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE26034
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-01-18
DRCIP data.gov.cy
Θεοφάνη Θεοδότου, 18,, ZINAS KANTHER, Floor 1, Flat 109,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
"ADELA ESTATES LIMITED"activeANDREAS P. EROTOKRITOU INVESTMENTS LTDactiveAΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑ Δ.Ε.Π.Ε.activeD. CHAMP DIVINE TRADING LTDstrike_offELIAS SAVVAKIS CONSULTING LTDdissolvedE.L. LEDI LTDstrike_offEROTOKRITOU AND AVRAAM (OVERSEAS) LIMITEDactiveI. A. T. IKAROS AVIATION TRAINING LTDdissolvedKASA HIGH SCHOOLactiveKMS KAMELIA FOOD SERVICES LTDactiveMEDVASC SERVICES LTDdissolvedS.V. MY CHOICE REMITTANCE LIMITEDdissolvedV.A. WRITING LIMITEDactiveΑ.Ζ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑactiveΔΗΜΙΟΥΡΓΙΚΟ ΠΑΡΑΘΥΡΑΚΙactiveΘΕΑΤΡΙΚΟ ΠΑΡΑΘΥΡΑΚΙactiveΚΟΙΝΟΠΡΑΞΙΑ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗ ΑΤΕΒΕ - ΜΕΣΟΓΕΙΟΣ Α.Τ.Ε.Ε.dissolved

Connections

15 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑShared registered address · 2 share thisΑΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑShared officer / director · 3 share this"ADELA ESTATES LIMITED"Shared officer / director · 3 share thisANDREAS P. EROTOKRITOU INVESTMENTS LTDShared officer / director · 4 share thisSPLINE FACTORY LIMITEDShared officer / director · 4 share thisFRESH TARGET THEATRE ENSEMBLE (PRODUCTIONS) LIMITEDShared officer / director · 4 share thisSOUKORA CONSULTANTS LIMITEDShared officer / director · 12 share thisAΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisGLOBETECH LABORATORIES LIMITEDShared officer / director · 12 share thisEROTOKRITOU AND AVRAAM (OVERSEAS) LIMITEDShared officer / director · 12 share thisTECHNOFOS LIMITEDShared officer / director · 12 share thisGLOBETECH ENGINEERING AND TRADING LIMITEDShared officer / director · 12 share thisMEDVASC SERVICES LTDShared officer / director · 12 share thisTHREE M. TEXTILE TRADING AND CONSULTING LIMITEDShared officer / director · 12 share thisD. CHAMP DIVINE TRADING LTDShared officer / director · 12 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
ΠΑΡΙΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ Α. ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ Α. ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΙΣΤΙΑΝΑ ΕΡΩΤΟΚΡΙΤΟΥ (officer) matches PEP Christiana Erotokritou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΧΡΙΣΤΙΑΝΑ ΕΡΩΤΟΚΡΙΤΟΥ (officer) matches PEP Christiana Erotokritou — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100