DOSSIERS / A. GERIMOS ESTATES LIMITED
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Company dossier

A. GERIMOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-07-31
KYBE ID: HE16050 · HE16050 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
A. GERIMOS ESTATES LIMITED
DRCIP data.gov.cy
HE16050
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-07-31
DRCIP data.gov.cy
Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. AND E. HADJINIKOLAS LIMITEDdissolvedADAMS BEACH HOTELactiveANNE'S WINE BARactiveANTHEA HOTEL APARTMENTSactiveANTIA-MARIA HOTEL APARTMENTSactiveAPHELANDRA HOTEL APARTMENTSactiveA. & P. KKARAS ESTATES LIMITEDactiveAQUARIUM DISCOactiveAQUA TEAMactiveAYIANAPA NISSI BEACHactiveBELLA NAPA BAY HOTELactiveBELLA VACANZA HOTEL APARTMENTSactiveBLUE HAZEactiveBONANZA HORSE RIDING CENTREactiveCAFE OLIANDERSactiveCALLISTO TOURISTIC VILLAGEdissolvedC & C JEWELLERSactiveCHRISTOFER RESTAURANT-CAFEactiveCHRYSLAND HOTELS LIMITEDstrike_offC & M HADJICHRISTOU HOTELS LIMITEDactive

+144 more

Connections

6 links
Shared operator — likely the same administrator
ΠΑΡΟΥΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΧΩΡΑΦΤΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA. YERIMOS COFFEE TIME LIMITEDShared officer / director · 7 share thisO. & S. YERIMOS SUPERMARKET LIMITEDShared officer / director · 7 share thisANPAHA ESTATES LIMITEDShared officer / director · 7 share thisLEFKOLLA PHOTOVOLTAIKA LTDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΓΕΡΙΜΟΣdirector—Cyprus registry
ΜΗΛΟΥ ΑΝΔΡΕΑ ΓΕΡΙΜΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΡΙΜΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 164 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANPAHA ESTATES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100