DOSSIERS / ΓΙΩΡΓΟΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔ
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ΓΙΩΡΓΟΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-02-21
KYBE ID: HE84306 · HE84306 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ΓΙΩΡΓΟΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE84306
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-21
DRCIP data.gov.cy
Μακεδονιτίσσης, 50,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΕΡΩΤΟΚΡΙΤΟΥdirectorCyprus registry
ΑΝΤΡΗ ΕΡΩΤΟΚΡΙΤΟΥsecretaryCyprus 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 (ΓΙΩΡΓΟΣ ΕΡΩΤΟΚΡΙΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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