DOSSIERS / GEREKA ELECTRICAL CONSTRUCTION LIMITED
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Company dossier

GEREKA ELECTRICAL CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-09-07
KYBE ID: HE20313 · HE20313 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
GEREKA ELECTRICAL CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE20313
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-09-07
DRCIP data.gov.cy
Γ. Εικοσάρη, 19,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TRONIX (CIRCUITS) LIMITEDShared officer / director · 10 share thisTRONIX GROUP LIMITEDShared officer / director · 10 share thisMETROPOLITAN PRIVATE HOSPITAL LTDShared officer / director · 10 share thisAGROTROPICAL INDUSTRIES LIMITEDShared officer / director · 10 share thisG. PARPAS DLCShared officer / director · 10 share thisΓΗΡΟΚΟΜΕΙΟ ΑΓΙΟΣ ΓΕΡΑΣΙΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTRONIX LIMITEDShared officer / director · 10 share thisC.Y.E.M.S. ELECTRIC LIMITEDShared officer / director · 10 share thisCY.E.M.S. (OVERSEAS) LIMITEDShared 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΡΠΑΣdirector—Cyprus registry
ΛΙΟΥΠΟΦ ΠΑΡΠΑdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΡΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 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