DOSSIERS / K. & M. EROTOKRITOU TRADING LTD
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Company dossier

K. & M. EROTOKRITOU TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-16
KYBE ID: HE348988 · HE348988 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
K. & M. EROTOKRITOU TRADING LTD
DRCIP data.gov.cy
HE348988
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 41,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K&M EASY 4 U KIOSKShared registered address · 2 share thisN&M EROTOKRITOU TRADING LTDShared officer / director · 7 share thisLADNA HOLDINGS LIMITEDShared officer / director · 7 share thisALTIPLANO COMPANY LIMITEDShared officer / director · 7 share thisN & M ANIMATION LINE LIMITEDShared officer / director · 7 share thisKARABA ENTERPRISES LIMITEDShared officer / director · 7 share thisPIRAEUS EQUITY INVESTMENT MANAGEMENT LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N&M EROTOKRITOU TRADING LTD · strike_off · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100