DOSSIERS / GERANIUM TRUSTEES LIMITED
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Company dossier

GERANIUM TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-07
KYBE ID: HE29561 · HE29561 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GERANIUM TRUSTEES LIMITED
DRCIP data.gov.cy
HE29561
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-07
DRCIP data.gov.cy
Καλαμάτας, 3,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CYPRUS INSTITUTE OF DIRECTORS AND CORPORATE GOVERNANCE LIMITEDShared registered address · 5 share thisGARFIELD TRUSTEES LIMITEDShared registered address · 5 share thisDAMIANOS HOLDINGS LIMITEDShared registered address · 5 share thisΔΑΜΙΑΝΟΣ ΑΓΡΟΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisΙΔΡΥΜΑ ΔΑΜΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDAMIANOS HOLDINGS LIMITEDShared officer / director · 8 share thisGARFIELD TRUSTEES LIMITEDShared officer / director · 8 share thisΔΑΜΙΑΝΟΣ ΑΓΡΟΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDANOS CAR DETAILING LTDShared officer / director · 8 share thisHOMERAY PROPERTIES LTDShared officer / director · 8 share thisK.F. DAMIANOS CAFEShared officer / director · 8 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100