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ΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΓΕΡΑΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1970-03-11
KYBE ID: HE2953 · HE2953 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΓΕΡΑΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2953
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-03-11
DRCIP data.gov.cy
Μιχαλακοπούλου, 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STAROFIT LIMITEDShared officer / director · 2 share thisCHRIMA MILA PRODUCTIONS (CYPRUS) LIMITEDShared registered address · 3 share thisPSADEKA ENTERPRISES LIMITEDShared registered address · 3 share thisD & C FIXWELL COMPANY LIMITEDShared officer / director · 9 share thisYELLOW & BLUE WEARShared officer / director · 9 share thisP & M CHARALAMBOUS LIMITEDShared officer / director · 9 share thisA.H.H. VIVA GELATO CONFECTIONERY'S LIMITEDShared officer / director · 9 share thisP.C. LAND METRICShared officer / director · 9 share thisΠΑΜΠΟΣ ΑΝΔΡΕΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisPAMBOS A. CHARALAMBOUS 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
ΚΥΡΙΑΚΟΣ Α. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Α. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ A. ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100