DOSSIERS / ΧΡΙΣΤΟΦΟΡΟΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΟΦΟΡΟΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-11-17
KYBE ID: HE33618 · HE33618 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ΧΡΙΣΤΟΦΟΡΟΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE33618
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-17
DRCIP data.gov.cy
Κυριάκου Μάτση, 6,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΓΙΩΡΓΟΣ ΕΡΩΤΟΚΡΙΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisJUST KEEP EAT SIMPLE COMPANY LTDShared officer / director · 4 share thisΓΙΩΡΓΟΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΝΤΡΗ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΕΡΩΤΟΚΡΙΤΟΥ ΚΥΘΡΑΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΕΡΩΤΟΚΡΙΤΟΥ ΚΥΘΡΑΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΙΩΡΓΟΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100