DOSSIERS / D & G JUSTALL QUICKSERVICE LIMITED
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Company dossier

D & G JUSTALL QUICKSERVICE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-28
KYBE ID: HE301905 · HE301905 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

strike_off
D & G JUSTALL QUICKSERVICE LIMITED
DRCIP data.gov.cy
HE301905
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-28
DRCIP data.gov.cy
Χαρίλαου Μιχαήλ, 8,, Flat 201,, Λατσιά, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
G. YEROLEMOU CONSTRUCTIONS LTDShared officer / director · 9 share thisA. & G. YEROLEMOU LIMITEDShared officer / director · 9 share thisG.A. YEROLEMOU CONSTRUCTION LIMITEDShared officer / director · 9 share thisPANOLIVA LTDShared officer / director · 9 share thisG.G. JERONIMO CO LTDShared officer / director · 9 share thisΑ. ΓΕΡΟΛΕΜΟΥ ΚΑΙ Α. ΑΒΡΑΑΜΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑ. ΓΕΡΟΛΕΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLIFTRONIC LIMITEDShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΤΟ ΣΥΓΧΡΟΝΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisFIVE ASK LIMITEDShared officer / director · 12 share thisAN-DE ALARM SYSTEMS LIMITEDShared officer / director · 12 share thisALPHA POLYTECHNIKI M.K. LIMITEDShared officer / director · 12 share thisM & S MAINTENACEShared officer / director · 12 share thisROVEXA LTDShared officer / director · 12 share thisD.M. BUILDING CAREShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE301905/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100