DOSSIERS / YEROLEMI ESTATES LIMITED
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Company dossier

YEROLEMI ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-07
KYBE ID: HE136145 · HE136145 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
YEROLEMI ESTATES LIMITED
DRCIP data.gov.cy
HE136145
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-07
DRCIP data.gov.cy
Γλαύκου, 6,, Floor 2, Flat 202,, 'Αγιοι Ομολογητές, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ABBA CONCEPT STORE LTDdissolvedACADIA EDUCATIONAL SERVICESdissolvedARTEON LTDstrike_offAZ DEEP CODING LTDactiveBENTCROSS INVESTMENTS LTDdissolvedC.H.T.S CONSTRUCTION LTDstrike_offCITYMASTER HOLDINGS LIMITEDactiveCITYMAX LIMITEDactiveCLOD HOLDINGS LTDdissolvedC. PANAYIDES & CO LTDdissolvedCRISELDA HOLDING LTDdissolvedCRISELDA MUSIC HALL LTDdissolvedD & CON LAND & BUILDING LTDstrike_offD.H CLOTHINGactiveDZ AKTION INVEST LTDdissolvedDZ CHLA TRANSPORTATION LTDstrike_offDZ CINEMA MOVIES TRADING LTDdissolvedDZ HOLDING (CYPRUS) LTDdissolvedECONOM LIMITEDstrike_offELFLEDA HOLDING LTDdissolved

+23 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΝΑ ΓΕΡΟΛΕΜΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΦΡΑΓΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΦΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100