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ΣΠΥΡΟΣ ΑΡΟΤΗΣ - ΕΛΕΝΑ ΑΡΟΤΗ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2021-09-07
KYBE ID: HE425337 · HE425337 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
ΣΠΥΡΟΣ ΑΡΟΤΗΣ - ΕΛΕΝΑ ΑΡΟΤΗ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE425337
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-07
DRCIP data.gov.cy
Πολυβίου Δημητρακοπούλου, 3,, Floor 2, Flat 202,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A&A EMPHASYS DIGITAL INNOVATION CENTRE LTDactiveA&A EMPHASYS INTERACTIVE SOLUTIONS LIMITEDactiveA&A EMPHASYS TRAINING CENTRE LTDactiveARTNATION CORPORATION LTDactiveCABALIAN LTDactiveCLLM LIMITEDactiveG. EHRLICH HOLDINGS CY LIMITEDactiveI-TEL TECHNOLOGY LTDactiveLUCRI MEDIA LIMITEDstrike_offMAIN DECK AVIATION LTDactiveMOUNTAN RAYS BUSINESS TRADE LIMITEDactiveNEA COMMERCE LIMITEDactiveONIROIKIA DEVELOPMENT LTDactivePHILIC ECOMMERCE CO. LTDstrike_offP.O.H. PARIS OPTIQUE HOLDING I.I. LIMITEDdissolvedRETRO PARTS CYPRUS HOLDING LIMITEDactiveUBERUS TRADING LIMITEDdissolvedYANG ZE CHANG TECHNOLOGY CO. LTDstrike_offZSQ GROUP LTDdissolvedΣΠΥΡΟΣ ΑΡΟΤΗΣ - ΕΛΕΝΑ ΑΡΟΤΗ & ΣΥΝΕΡΓΑΤΕΣdissolved

+1 more

Connections

13 links
Shared operator — likely the same administrator
Σ.Α. ΕΠΙΚΟΙΝΩΝΙΑ ΥΠΗΡΕΣΙΕΣShared officer / director · 5 share thisΕΚΔΟΣΕΙΣ ΠΟΛΙΤΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΠΥΡΟΣ ΑΡΟΤΗΣ - ΕΛΕΝΑ ΑΡΟΤΗ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 5 share thisAROTIS CONSULTANTShared officer / director · 5 share thisEIMC HOLDINGS LTDShared officer / director · 11 share thisONIROIKIA DEVELOPMENT LTDShared officer / director · 11 share thisPAPANIKOLAOU & LASKARIS LTDShared officer / director · 11 share thisEIMC DIAGNOSTIC CENTRES LTDShared officer / director · 11 share thisEIMC LTDShared officer / director · 11 share thisEIMC NICOSIA LTDShared officer / director · 11 share thisG. EHRLICH HOLDINGS CY LIMITEDShared officer / director · 11 share thisEIMC LABORATORIES LTDShared officer / director · 11 share thisEIMC REAL ESTATE 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
ΕΛΕΝΑ ΑΡΟΤΗdirector—Cyprus registry
ΣΠΥΡΟΣ ΑΡΟΤΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΑΡΟΤΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΠΥΡΟΣ ΑΡΟΤΗΣ - ΕΛΕΝΑ ΑΡΟΤΗ & ΣΥΝΕΡΓΑΤΕΣ · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100