KYBE — See who's really behind any company

Company dossier

A. A. ERODOTOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-27
KYBE ID: HE70631 · HE70631 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameA. A. ERODOTOU LIMITED

DRCIP data.gov.cy

RegistrationHE70631

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-04-27

DRCIP data.gov.cy

Registered addressΚασιανής, 3,, 3067, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

PERFORMANCE RONNARU COMPANY LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΗΡΟΔΟΤΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΗΡΟΔΟΤΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΗΡΟΔΟΤΟΥ	secretary	—	Cyprus 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 (C.A.G.M. ERODOTOU BROTHERS 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