DOSSIERS / GERAN INVESTMENTS LIMITED
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Company dossier

GERAN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-22
KYBE ID: HE194948 · HE194948 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GERAN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE194948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-22
DRCIP data.gov.cy
Κανάρη & Προδρόμου, 8,, Floor 2,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HURWILL LIMITEDShared registered address · 5 share thisWINENOTES HOLDINGS LIMITEDShared registered address · 5 share thisWORLD KARATE FEDERATIONShared registered address · 5 share thisMARKETING PROMOTION -M-PRO LIMITEDShared registered address · 5 share thisWIRECAPITAL LTDShared officer / director · 6 share thisSUKHOTHAI MAGIC BALM LTDShared officer / director · 6 share thisHURWILL LIMITEDShared officer / director · 6 share thisFLATTRAIL INVESTMENTS LIMITEDShared officer / director · 6 share this3JANE TECHNOLOGIES LTDShared officer / director · 6 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 ΖΕΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΑΒΙΘΗΣdirector—Cyprus registry
TRUSTWAVES SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UPMARK INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100