DOSSIERS / ΝΚ ΓΕΡΟΛΕΜΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΝΚ ΓΕΡΟΛΕΜΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-06-23
KYBE ID: HE139187 · HE139187 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΝΚ ΓΕΡΟΛΕΜΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE139187
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-23
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 25Α,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.D. CORNER SUPERMARKETShared registered address · 3 share thisGRILL MANIAShared registered address · 3 share thisHYPER BAG LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΓΕΡΟΛΕΜΟΣ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisMAISON A.A. VONDIZIANOShared officer / director · 5 share thisGECOTEX AGENCIES LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
ΝΙΚΗ ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
ΝΙΚΗ ΓΕΡΟΛΕΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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