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Company dossier

GERASIMOS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-19
KYBE ID: HE204211 · HE204211 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameGERASIMOS DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE204211

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-07-19

DRCIP data.gov.cy

Registered addressΑφροδίτης, 3,, Λυθροδόντας, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A.V.S SANTA FE LIMITEDdissolved GLITZ CREATIONSactive IL BAGNO H.S.A. LTDactive PARISSO CONSTRUCTION CO. LIMITEDdissolved SHORAN COMPANY LIMITEDdissolved ΑΓΙΟΣ ΠΕΡΝΑΚΟΣ ΛΙΜΙΤΕΔdissolved ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΣΝΑΚ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

M.G. (KEDRIS) DEVELOPMENTS LIMITEDShared officer / director · 3 share this CITYPEAK DEVELOPMENTS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΓΕΡΑΣΙΜΟΣ ΛΟΙΖΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΓΕΡΑΣΙΜΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100