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

CYPRUS · COMPANY · INCORPORATED 2010-06-11
KYBE ID: HE268731 · HE268731 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
AΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE268731
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-11
DRCIP data.gov.cy
Θεοφάνη Θεοδότου, 18,, ZENA BUILDING, Floor 1, Flat 109,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
"ADELA ESTATES LIMITED"activeANDREAS P. EROTOKRITOU INVESTMENTS LTDactiveD. 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 ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔstrike_offΑΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑactiveΔΗΜΙΟΥΡΓΙΚΟ ΠΑΡΑΘΥΡΑΚΙactiveΘΕΑΤΡΙΚΟ ΠΑΡΑΘΥΡΑΚΙactiveΚΟΙΝΟΠΡΑΞΙΑ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗ ΑΤΕΒΕ - ΜΕΣΟΓΕΙΟΣ Α.Τ.Ε.Ε.dissolved

Connections

16 links
Shared operator — likely the same administrator
"ADELA ESTATES LIMITED"Shared registered address · 3 share thisANDREAS P. EROTOKRITOU INVESTMENTS LTDShared registered address · 3 share thisTRADEBRIDGES LIMITEDShared officer / director · 4 share thisGKM WISHER LIMITEDShared officer / director · 4 share thisS.E THINKSMART ONLINE SHOPShared officer / director · 4 share thisTECHNOFOS LIMITEDShared officer / director · 12 share thisMEDVASC SERVICES LTDShared officer / director · 12 share thisTHREE M. TEXTILE TRADING AND CONSULTING LIMITEDShared officer / director · 12 share thisANDREAS P. EROTOKRITOU INVESTMENTS LTDShared officer / director · 12 share thisGLOBETECH LABORATORIES LIMITEDShared officer / director · 12 share thisEROTOKRITOU AND AVRAAM (OVERSEAS) LIMITEDShared officer / director · 12 share thisGLOBETECH ENGINEERING AND TRADING LIMITEDShared officer / director · 12 share thisD. CHAMP DIVINE TRADING LTDShared officer / director · 12 share thisSOUKORA CONSULTANTS LIMITEDShared officer / director · 12 share thisΑΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE268731/network.

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΛΑ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

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 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100