DOSSIERS / GERIMONT TRADE LIMITED
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Company dossier

GERIMONT TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-11
KYBE ID: HE215384 · HE215384 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
GERIMONT TRADE LIMITED
DRCIP data.gov.cy
HE215384
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-11
DRCIP data.gov.cy
Ταινάρου, 4Α,, Floor 1,, Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BRANDEAL VALUE LTDShared registered address · 7 share thisRADCORE TRADE LIMITEDShared registered address · 7 share thisI.I. DEBT RECOVERY CONSULTING CY LTDShared registered address · 7 share thisSHARMER GUIDE LTDShared registered address · 7 share thisPROS CAPITAL LTDShared registered address · 7 share thisLAKSONEN VENTURES LTDShared registered address · 7 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣdirector—Cyprus registry
TAGER IMPEX LTDsecretary—Cyprus registry

Risk signals

0 matched