DOSSIERS / ΝΙΚΟΛΑΣ ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑ Δ.Ε.Π.Ε.
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Company dossier

ΝΙΚΟΛΑΣ ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-12-29
KYBE ID: HE416700 · HE416700 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΝΙΚΟΛΑΣ ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE416700
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-29
DRCIP data.gov.cy
Γεωργίου Καραισκάκη, 19,, ROUSSOS BUILDING, Floor 4, Flat 4A,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100