DOSSIERS / PAMBOS EROTOKRITOU INSURANCE AGENTS LIMITED
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Company dossier

PAMBOS EROTOKRITOU INSURANCE AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-10
KYBE ID: HE39699 · HE39699 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PAMBOS EROTOKRITOU INSURANCE AGENTS LIMITED
DRCIP data.gov.cy
HE39699
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-10
DRCIP data.gov.cy
Δραγούμη, 5Α,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CARRYWIND LIMITEDShared officer / director · 11 share thisLIANFAOR LTDShared officer / director · 11 share thisINCRERE (ICR) DEVELOPMENT BUREAU LIMITEDShared officer / director · 11 share thisMARIA & MACHI FASHION MARKET LIMITEDShared officer / director · 11 share thisFANROCK LTDShared officer / director · 11 share thisSONIC AUDIO SERVICES LIMITEDShared officer / director · 11 share thisΜΙΧΑΛΗΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLORDIN HOLDINGS LIMITEDShared officer / director · 11 share thisSABERFEN ENTERPRISES LIMITEDShared officer / director · 11 share thisTIRGET LTDShared officer / director · 11 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
ΜΑΡΙΑ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΠΑΜΠΟΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100