DOSSIERS / ΠΑΤΑΤΕΜΠΟΡΙΚΗ ΓΕΡΟΛΕΜΟΥ ΛΙΜΙΤΕΔ
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ΠΑΤΑΤΕΜΠΟΡΙΚΗ ΓΕΡΟΛΕΜΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-07-02
KYBE ID: HE233020 · HE233020 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ΠΑΤΑΤΕΜΠΟΡΙΚΗ ΓΕΡΟΛΕΜΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE233020
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-02
DRCIP data.gov.cy
Καρύων, 123,, Floor 3,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ Γ. ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
ΕΛΕΝΑ Ι. ΓΕΡΟΛΕΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100