DOSSIERS / A.G. EROTOCRITOU LLC
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Company dossier

A.G. EROTOCRITOU LLC

CYPRUS · COMPANY · INCORPORATED 2013-10-17
KYBE ID: HE326006 · HE326006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
A.G. EROTOCRITOU LLC
DRCIP data.gov.cy
HE326006
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-17
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού & Αγίου Αντρέου, 1,, LOUCAIDES BUILDING, Floor 6,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A & D LUMACO GROUP LTDdissolvedAMOL ENTERPRISES LIMITEDactiveANDIALNI HOLDINGS LTDactiveAPHRO ZETA INVESTMENT LTDdissolvedAP NEXT HORIZONS LTDactiveAR10N INTELLIGENCE CENTRE TECHNOLOGIES (AICT) LTDactiveAVRATINO HOLDINGS LIMITEDactiveAYOMI FINANCIAL SERVICES LIMITEDactiveBAROMOS TECHNIK LIMITEDactiveBELOSA LIMITEDactiveBERNARETARO LIMITEDactiveBLUE MAGMA TECH LTDactiveBSA DEVELOPMENT LIMITEDactiveC.I.M.A. LIMITEDactiveCONSTANDERO LIMITEDactiveCOSMOSSPORT TRADING (CYPRUS) LIMITEDactiveCUSCOL HOLDING LIMITEDactiveDARRIGOLT VENTURES LTDstrike_offD.F. CYPCHEM & LABS LTDdissolvedFALCONBRIDGE INVESTMENTS LIMITEDactive

+28 more

Connections

7 links
Shared operator — likely the same administrator
A.G.E. & PARTNERSShared officer / director · 3 share thisARESINO LTDShared officer / director · 3 share thisFATTAL CYPRUS FEP 4 LIMITEDShared registered address · 6 share thisBELOSA LIMITEDShared registered address · 6 share thisTUNA WORLD TECHNOLOGY LTDShared registered address · 6 share thisKAMAREL LIMITEDShared registered address · 6 share thisFATTAL PROPERTIES (CYPRUS) LTDShared registered address · 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

5 people
NameRoleFromSource
ΑΛΕΞΗΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΑΛΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΣΑΡΛΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100