DOSSIERS / GERMANOS (CYPRUS) LIMITED
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Company dossier

GERMANOS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-09
KYBE ID: HE104819 · HE104819 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GERMANOS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE104819
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-09
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 4,, THEMIS COURT, Floor 2, Flat Β201-Β206,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ANTONIADES INSURANCE CONSULTANTS LTDdissolvedACTIVCO INVESTMENT SERVICES LIMITEDactiveACTWELL NOMINEES CO. LIMITEDactiveAGRITECH SOLUTIONS (CYPRUS) LIMITEDdissolvedALEBEL TRADING LIMITEDdissolvedALFASCOTT CO. LIMITEDactiveALLEXPERT LIMITEDdissolvedA.L. METALCHEM LIMITEDstrike_offALM PARKING MANAGEMENT LIMITEDdissolvedALM PARKING SOLUTIONS LTDstrike_offALM TELECOM SERVICES LIMITEDdissolvedAMERITRADE LIMITEDactiveANDREAS YIANNAKOU LIMITEDdissolvedANDREAS Y. PANAYIOTOU & CO. LLCactiveANP INVESTMENTS LIMITEDactiveA.P. ADVERTISING LIMITEDdissolvedAPORIA TRADING LIMITEDdissolvedA.S.D. INVESTMENTS LTDdissolvedAVE CYPRUS TRADING & EVENTS LIMITEDstrike_offAVENTEC LIMITEDdissolved

+126 more

Connections

8 links
Shared operator — likely the same administrator
BOSS FACILITIES LTDShared officer / director · 3 share thisTRUCIBEL LIMITEDShared officer / director · 3 share thisVALITE INVESTMENT LTDShared officer / director · 7 share thisGERMANOS TELECOM ROMANIA SAShared officer / director · 7 share thisGERPANO TRADING CO. LIMITEDShared officer / director · 7 share thisWESTNET DISTRIBUTION POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 7 share thisKORONETTA HOLDINGS LTDShared officer / director · 7 share thisWESTNET HOLDINGS (CYPRUS) LTDShared officer / director · 7 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

6 people
NameRoleFromSource
ACTWELL NOMINEES CO. LIMITEDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΣΟΛΟΜΩΝΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΦΩΤΑΚΗΣdirector—Cyprus registry
ΠΑΝΟΣ ΓΕΡΜΑΝΟΣdirector—Cyprus registry
FIDELIUS MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100