DOSSIERS / G.A. YEROLEMOU CONSTRUCTION LIMITED
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G.A. YEROLEMOU CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-07
KYBE ID: HE130734 · HE130734 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
G.A. YEROLEMOU CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE130734
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-07
DRCIP data.gov.cy
Τριών Ιεραρχών, 3,, Λατσιά, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Α. ΓΕΡΟΛΕΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPANOLIVA LTDShared officer / director · 9 share thisΑ. ΓΕΡΟΛΕΜΟΥ ΚΑΙ Α. ΑΒΡΑΑΜΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG. YEROLEMOU CONSTRUCTIONS LTDShared officer / director · 9 share thisD & G JUST ALL RENOVATIONS LIMITEDShared officer / director · 9 share thisD & G JUSTALL QUICKSERVICE LIMITEDShared officer / director · 9 share thisA. & G. YEROLEMOU LIMITEDShared officer / director · 9 share thisG.G. JERONIMO CO 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. YEROLEMOU CONSTRUCTIONS LTD · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100