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Company dossier

ΓΕΡΟΥ & ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-08-05
KYBE ID: HE104059 · HE104059 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΓΕΡΟΥ & ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE104059

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-08-05

DRCIP data.gov.cy

Registered addressΑκαμαντίδος, 35,, GEORGIA COURT,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

GOLDEN CHANCE LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

GOLDEN CHANCE LIMITEDShared registered address · 2 share this ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΚΑΛΥΜΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this GENIC COMPUTERSShared officer / director · 3 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
ΑΝΑΣΤΑΣΙΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΓΕΡΟΥ	director	—	Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΠΟΛΥΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100