KYBE — See who's really behind any company

Company dossier

THOMAS EROTOKRITOU & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-07
KYBE ID: HE51538 · HE51538 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTHOMAS EROTOKRITOU & SONS LIMITED

DRCIP data.gov.cy

RegistrationHE51538

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-10-07

DRCIP data.gov.cy

Registered addressΛάρνακος Λαπήθου, 2,, Αυτοστέγαση Λατσιών, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

T. EROTOKRITOU AUTOMOTIVEShared officer / director · 2 share this EMCEE TRADING LTDShared officer / director · 3 share this PO.THO HOME SOLUTIONS LTDShared officer / director · 3 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

5 people

Name	Role	From	Source
ΓΙΟΥΛΑ Α. ΕΡΩΤΟΚΡΙΤΟΥ	director	—	Cyprus registry
ΘΩΜΑΣ ΕΡΩΤΟΚΡΙΤΟΥ	director	—	Cyprus registry
ΚΡΙΤΩΝ ΕΡΩΤΟΚΡΙΤΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΕΡΩΤΟΚΡΙΤΟΥ	director	—	Cyprus registry
ΔΕΣΠΩ Χ. ΕΡΩΤΟΚΡΙΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KRITON EROTOKRITOU LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100