DOSSIERS / GERYON COMMERCIAL LIMITED
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Company dossier

GERYON COMMERCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126936 · HE126936 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
GERYON COMMERCIAL LIMITED
DRCIP data.gov.cy
HE126936
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Σπύρου Αραούζου, 165,, LORDOS WATERFRONT, Floor 2, Flat 201,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

407 total

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

4SPACES LTDactiveACRISIUS COMMERCIAL LIMITEDdissolvedA.D.D. MEDIA TELECOM HOLDING LIMITEDdissolvedADLINO DATA LIMITEDactiveADLINO PRINTERS LIMITEDdissolvedAD MONETINATION LABS LTDactiveADSCOPE LTDactiveAESON HOLDINGS LIMITEDdissolvedAGENTOP SERVICES LTDactiveAK WATCHES LIMITEDdissolvedALISIEN HOLDINGS LIMITEDdissolvedALLSEAS INTERNATIONAL SHIPMANAGEMENT LTDdissolvedALRES LTDdissolvedALTUM MARE LTDactiveAMNILERT HOLDINGS LTDdissolvedANALS COMMERCIAL LIMITEDdissolvedANCLE APPS LTDactiveA. PINDAROU & CO LLCactiveAPO MANAGEMENT LTDactiveARCH-INTELLIGENCE DEVELOPMENT LIMITEDactive

+387 more

Connections

9 links
Shared operator — likely the same administrator
ΘΕΟΔΩΡΟΣ ΚΟΥΡΡΗΣ ΓΕΩΡΓΙΚΑ ΦΑΡΜΑΚΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBOLEN COMMERCIAL LIMITEDShared officer / director · 10 share thisLAMBET ASSOCIATES LIMITEDShared officer / director · 10 share thisUKRTATOIL LIMITEDShared officer / director · 10 share thisCUMBERLAND SOUND LTDShared officer / director · 10 share thisSPORTANIA (MANDRA) SERVICES LIMITEDShared officer / director · 10 share thisADIERNO COMMERCIAL LIMITEDShared officer / director · 10 share thisMETONAS TRADING CO. LIMITEDShared officer / director · 10 share thisEREMON TRADING CO. LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΠΑΝΑΓΗ ΧΡΥΣΩdirector—Cyprus registry
KPM CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 407 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOLEN COMMERCIAL LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100