DOSSIERS / GEROLIMA HOLDINGS LTD
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Company dossier

GEROLIMA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-02
KYBE ID: HE302163 · HE302163 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GEROLIMA HOLDINGS LTD
DRCIP data.gov.cy
HE302163
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-02
DRCIP data.gov.cy
Αρχ. Μακαρίου & Καλογρεών, 4,, NICOLAIDES SEA VIEW CITY, Floor 9, Flat 903-904,, BLOCK A-B, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ADNOTAM INTERNATIONAL LTDdissolvedA.L. AGAMA GROUP LΙΜΙTΕDdissolvedBOLZLANE HOLDINGS LIMITEDdissolvedBULLFINCH MANAGEMENT LIMITEDdissolvedBYTENEM CO LIMITEDdissolvedCENTROFASHION GLOBAL SERVICES ( CY ) LIMITEDdissolvedCOLCORPORATION LTDdissolvedDESERTMOON HOLDINGS LIMITEDdissolvedDEXTENCO CO LIMITEDdissolvedDINEFEX TRADING LIMITEDdissolvedENAGAS INVESTMENTS LIMITEDdissolvedENSENTENIA LIMITEDdissolvedFLORSUNT CO LTDdissolvedFRANGIMA HOLDING LIMITEDactiveF & T INVEST CO LIMITEDdissolvedGASSENDI INVESTMENTS LIMITEDdissolvedGINADORO LIMITEDdissolvedKOLLMORGEN FINANCE CYPRUS LIMITEDdissolvedLEFKOSAN CO LIMITEDactiveLEGONDIA CO LIMITEDdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΕΓΓΛΕΖΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100