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ΜΕΤΑΦΟΡΕΣ ΓΕΡΟΛΕΜΟΣ Ν. ΓΕΡΟΛΕΜΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-08-30
KYBE ID: HE151692 · HE151692 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
ΜΕΤΑΦΟΡΕΣ ΓΕΡΟΛΕΜΟΣ Ν. ΓΕΡΟΛΕΜΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE151692
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-30
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 13,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
Η ΧΡΥΣΗ ΖΥΜΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisD & G TRANSPORT LIMITEDShared registered address · 3 share thisARGYBAR LIMITEDShared officer / director · 5 share thisDIGITAL DAYS HOLDINGS LTDShared officer / director · 5 share thisARGYBAR DIRECTORS LTDShared officer / director · 5 share thisPERFECT CIRCLE TRUST LTDShared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΓΡΑΦΕΙΟ ΝΤΕΤΕΚΤΙΒ ΓΕΡΑΚΑΣShared officer / director · 10 share thisPOWER TRANS LOAD CARRIAGE LIMITEDShared officer / director · 10 share thisG.E.K.A CAFE LTDShared officer / director · 10 share thisF.M.A. MASTERMIND SERVICES LIMITEDShared officer / director · 10 share thisΠΑΡΑΔΟΣΙΑΚΟ ΨΗΤΟΠΩΛΕΙΟ - ΤΑΧΥΦΑΓΕΙΟ ΜΕΓΑΣ ΑΛΕΞΑΝΔΡΟΣ (ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisD & G TRANSPORT LIMITEDShared officer / director · 10 share thisΑΠΟΜΑΚ ΛΙΜΙΤΕΔShared officer / director · 10 share thisD & G PITCHER LIMITEDShared officer / director · 10 share thisSEVENGOLD INTERNET CAFEShared 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
ΓΕΡΟΛΕΜΟΣ ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΓΕΡΟΛΕΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100