DOSSIERS / Κ. ΕΡΩΤΟΚΡΙΤΟΥ & Α. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Κ. ΕΡΩΤΟΚΡΙΤΟΥ & Α. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-10-17
KYBE ID: HE28023 · HE28023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Κ. ΕΡΩΤΟΚΡΙΤΟΥ & Α. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE28023
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-10-17
DRCIP data.gov.cy
Καλλιπόλεως, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MILITOS TRADING LIMITEDShared registered address · 2 share this"MITROS BROS" ENTERPRISESShared officer / director · 9 share thisCLEARCUT POST PRODUCTION LTDShared officer / director · 9 share thisADIM UG (haftungsbeschränkt)Shared officer / director · 9 share thisRAVENEL ENTERPRISES LIMITEDShared officer / director · 9 share thisQUEEN'S WAY HAIR STUDIO LIMITEDShared officer / director · 9 share thisΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisCOOL HOUSE A.M.A.N.Shared officer / director · 9 share thisESPRIMO TRADING LIMITEDShared officer / director · 9 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
ΑΓΓΕΛΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100