DOSSIERS / ΝΙΚΟΣ ΕΡΩΤΟΚΡΙΤΟΥ Ι.Ε.Π.Ε.
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ΝΙΚΟΣ ΕΡΩΤΟΚΡΙΤΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2025-06-02
KYBE ID: HE475966 · HE475966 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΝΙΚΟΣ ΕΡΩΤΟΚΡΙΤΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE475966
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-02
DRCIP data.gov.cy
Ανδρέα Κέλπη, 37,, EFTHEO COURT, BLOCK B, Flat 302,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
13C LTDactiveAROUNDER LTDactiveA. YAMINI SERVICES & INVESTMENTS LTDactiveCARNE TRADE LTDactiveCOMEXPERTS LTDactiveDAVLEX LTDactiveDEMETERCO SMART SYSTEMS LTDdissolvedDEVO TRADING LTDdissolvedDIG REX LTDactiveF.E. AQUAPRIME LTDdissolvedFID CONSULTING GROUP LTDactiveFRAHMANN PROPERTY GROUP LTDactiveGLOWLUTION LAURA FOLZ LTDactiveHOFFMANN ENGINEERING LTDactiveHOSTING NORDIC LTDactiveISAM CONSTRUCTION LTDactiveJULIA & ATTILA FLOERICKE LTDactiveL.A. AQUAMARINE ESTATES LTDactiveMAREN KISSING LTDactiveM.P.B. UNIT LTDactive

+16 more

Connections

7 links
Shared operator — likely the same administrator
FINSKY LTDShared officer / director · 8 share thisN & C EROTOKRITOU AUTOMOTIVE LTDShared officer / director · 8 share thisDENTAL HOME CY EROTOKRITOUShared officer / director · 8 share thisN & A GYM LIMITEDShared officer / director · 8 share thisINDUSTRIOUSSOL LTDShared officer / director · 8 share thisNICOS EROTOKRITOU CAR PARTS & ACCESSORIES LΙΜΙTΕDShared officer / director · 8 share this"Ε.Ε" ΕΡΩΤΟΚΡΙΤΟΥ Ν. ΕΠΙΠΛΟShared officer / director · 8 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

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

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100