DOSSIERS / ΓΕΡΑΝΚΥΣ ΛΤΔ
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Company dossier

ΓΕΡΑΝΚΥΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-06-11
KYBE ID: HE201630 · HE201630 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΓΕΡΑΝΚΥΣ ΛΤΔ
DRCIP data.gov.cy
HE201630
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-11
DRCIP data.gov.cy
Σταδίου, 64Α,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΥΠΡΗΣ ΚΑΙ ΓΕΡΑΝΗΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisGEKA EXCAVATORS LIMITEDShared officer / director · 4 share thisΚΥΠΡΗΣ ΚΑΙ ΓΕΡΑΝΗΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisINVESTIOUS LTDShared officer / director · 4 share thisAFRICAN THATCH LIMITEDShared officer / director · 5 share thisERMIA LIMITEDShared officer / director · 5 share thisCYLAND MASTERLAND SRLShared 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
ΓΕΩΡΓΙΟΣ ΚΥΠΡΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΡΑΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΡΑΝΗΣsecretary—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