DOSSIERS / Α.Ι. ΓΕΡΟΛΑΤΣΙΗΤΗΣ (ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ
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Α.Ι. ΓΕΡΟΛΑΤΣΙΗΤΗΣ (ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-11-18
KYBE ID: HE134376 · HE134376 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Α.Ι. ΓΕΡΟΛΑΤΣΙΗΤΗΣ (ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE134376
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-18
DRCIP data.gov.cy
Λευκής, 8Β,, Ανθούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Α. ΓΕΡΟΛΑΤΣΙΗΤΗΣ & Γ. ΧΑΝΑΠΠΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisI. IOSIFAKIS COURT LIMITEDShared officer / director · 8 share thisHEALTHEAT LTDShared officer / director · 8 share thisA.I GEROLATSITIS ELITE DEVELOPMENTS LTDShared officer / director · 8 share thisA.I. GEROLATSITIS HOME SOLUTIONS LTDShared officer / director · 8 share thisWAVESPEED LIMITEDShared officer / director · 8 share thisΜΑΚΡΗΣ Α.Α. ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΦΕΣΤΙΑΤΟΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPROGRESSIVE INSURANCE COMPANY LIMITEDShared officer / director · 8 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
ΙΩΣΗΦΑΚΗΣ ΙΩΣΗΦdirector—Cyprus registry
ΙΩΣΗΦΑΚΗΣ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100