DOSSIERS / CHR. ERODOTOU LAND DEVELOPERS LIMITED
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Company dossier

CHR. ERODOTOU LAND DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-12
KYBE ID: HE55252 · HE55252 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CHR. ERODOTOU LAND DEVELOPERS LIMITED
DRCIP data.gov.cy
HE55252
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-12
DRCIP data.gov.cy
Αγίας Μαρίνας, 4C,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΗΡΟΔΟΤΟΥdirectorCyprus registry
ΜΑΡΙΑ ΠΑΡΕΛΛΗdirectorCyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΗΡΟΔΟΤΟΥdirectorCyprus registry
ΧΡΙΣΤΑΚΗΣ ΗΡΟΔΟΤΟΥdirectorCyprus registry
ΧΡΙΣΤΑΚΗΣ ΗΡΟΔΟΤΟΥsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHR. AND A. ERODOTOU PROPERTIES LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100