DOSSIERS / GERAMAR INDUSTRIES LIMITED
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Company dossier

GERAMAR INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-10-13
KYBE ID: HE20527 · HE20527 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GERAMAR INDUSTRIES LIMITED
DRCIP data.gov.cy
HE20527
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-10-13
DRCIP data.gov.cy
Λάρνακος, 31,, Flat 1,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PETA ESTATES 2 LTDShared officer / director · 2 share thisCYGABON SUPPLIERS LIMITEDShared officer / director · 9 share thisPETA PLASTICS LIMITEDShared officer / director · 9 share thisPETA ESTATES LTDShared officer / director · 9 share thisPETA HOLDINGS LIMITEDShared officer / director · 9 share thisCOCOON CREATIONS SERVICES LIMITEDShared officer / director · 9 share thisSTAROIL (CYPRUS) LTDShared officer / director · 9 share thisSTAROIL RETAIL ENTERPRISES LTDShared officer / director · 9 share thisPETA TRADING LIMITEDShared officer / director · 9 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
ΚΑΡΟΛΟΣ Γ. ΠΕΤΡΟΥdirector—Cyprus registry
ΠΑΡΒΙΝ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΑΡΒΙΝ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100