DOSSIERS / GERASIMOU SPARE PARTS
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Company dossier

GERASIMOU SPARE PARTS

CYPRUS · COMPANY · INCORPORATED 2008-05-12
KYBE ID: BN32045 · BN32045 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GERASIMOU SPARE PARTS
DRCIP data.gov.cy
BN32045
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-05-12
DRCIP data.gov.cy
Τσακάλωφ, 25,, Ομόνοια, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ & ΤΕΡΨΑ ΑΝΔΡΕΟΥ ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisFIPROCO LTDShared registered address · 3 share thisST. SIMON CLOTHING LIMITEDShared officer / director · 4 share thisΣΤΕΛΙΟΣ ΓΕΡΑΣΙΜΟΥ ΒΟΘΡΟΚΑΘΑΡΙΣΤΗΣShared officer / director · 4 share thisΣΤΕΛΙΟΣ ΓΕΡΑΣΙΜΟΥ ΒΟΘΡΟΚΑΘΑΡΙΣΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΣΤΕΛΙΟΣ ΓΕΡΑΣΙΜΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΓΕΡΑΣΙΜΟΥ (officer) matches PEP Stelios Gerasimou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100