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Company dossier

YEROLEMOU BROS LAUNDRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-05-28
KYBE ID: HE3067 · HE3067 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameYEROLEMOU BROS LAUNDRIES LIMITED

DRCIP data.gov.cy

RegistrationHE3067

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1970-05-28

DRCIP data.gov.cy

Registered addressΤαγματάρχου Πουλίου,, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΑΚΙΝΗΤΑ Γ. ΠΟΝΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 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

5 people

Name	Role	From	Source
ΔΗΜΗΤΡΑΚΗΣ ΓΕΡΟΛΕΜΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΕΡΟΛΕΜΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΡΟΛΕΜΟΥ	director	—	Cyprus registry
ΣΑΒΒΑΣ Γ. ΠΟΝΤΙΚΗΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ Γ. ΠΟΝΤΙΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100