DOSSIERS / ΜΙΧΑΛΗΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔ
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ΜΙΧΑΛΗΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-11-28
KYBE ID: HE82821 · HE82821 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ΜΙΧΑΛΗΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE82821
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-28
DRCIP data.gov.cy
Ιφιγενείας, 2,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
D.E. KING CARS LIMITEDShared officer / director · 7 share thisM.L. EROTOKRITOU PRIVATE SECURITY SERVICESShared officer / director · 7 share thisSAXESO LTDShared officer / director · 7 share thisAUDVATAX CONSULTANTS LTDShared officer / director · 7 share thisPROMISERA LTDShared officer / director · 7 share thisEROTOCRITOU AUDIO WORKSShared officer / director · 7 share thisLIANFAOR LTDShared officer / director · 11 share thisFANROCK LTDShared officer / director · 11 share thisMARIA & MACHI FASHION MARKET LIMITEDShared officer / director · 11 share thisSABERFEN ENTERPRISES LIMITEDShared officer / director · 11 share thisPAMBOS EROTOKRITOU INSURANCE AGENTS LIMITEDShared officer / director · 11 share thisCARRYWIND LIMITEDShared officer / director · 11 share thisINCRERE (ICR) DEVELOPMENT BUREAU LIMITEDShared officer / director · 11 share thisLORDIN HOLDINGS LIMITEDShared officer / director · 11 share thisSONIC AUDIO SERVICES LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE82821/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100