DOSSIERS / GERNICH INVESTMENTS & FINANCE LTD
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Company dossier

GERNICH INVESTMENTS & FINANCE LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-06
KYBE ID: HE183357 · HE183357 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
GERNICH INVESTMENTS & FINANCE LTD
DRCIP data.gov.cy
HE183357
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-06
DRCIP data.gov.cy
Δανάης,, DANAE GARDENS, SHOP 10,, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
N. GERMANOS PROPERTY VALUERS & CONSULTANTS LIMITEDShared registered address · 3 share thisGERNICH HOLDINGS LIMITEDShared registered address · 3 share thisN. GERMANOS PROPERTY VALUERS & CONSULTANTS LIMITEDShared officer / director · 7 share thisBOWDON REALTY LIMITEDShared officer / director · 7 share thisN.G.M. PROPERTY VALUERS L.L.C.Shared officer / director · 7 share thisGERNICH ESTATES AGENCY LIMITEDShared officer / director · 7 share thisGERNICH HOLDINGS LIMITEDShared officer / director · 7 share thisJ&A GLOBAL REALTY 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΓΕΡΜΑΝΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΓΕΡΜΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100