DOSSIERS / GERICOM
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Company dossier

GERICOM

CYPRUS · COMPANY · INCORPORATED 1999-01-26
KYBE ID: BN18589 · BN18589 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GERICOM
DRCIP data.gov.cy
BN18589
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-01-26
DRCIP data.gov.cy
Αθαλάσσας, 15Β,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.N FIREHOUSEShared officer / director · 9 share thisΠΕΡΙΠΤΕΡΟ Ν.ΠΑΝΑΓΙΩΤΟΥ (ΔΗΜΟΚΡΑΤΙΑΣ 85) ΛΙΜΙΤΕΔShared officer / director · 9 share thisCHRISTOS PANAYIOTOU CLEARING AGENCY LIMITEDShared officer / director · 9 share thisFERROTHERM CENTRAL HEATING LIMITEDShared officer / director · 9 share thisFEDONAS KYRIAKOU IMPORTS-SALES LTDShared officer / director · 9 share thisS. K. S. LASER JUKEBOX LIMITEDShared officer / director · 9 share thisC. P. PETROEMPORIKI LIMITEDShared officer / director · 9 share thisFEDONAS A. KYRIAKOU & SON LTDShared officer / director · 9 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

1 people
NameRoleFromSource
ΝΙΚΗ ΠΑΝΑΓΙΩΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100