DOSSIERS / GERANTHI LTD
← SearchExport PDF
Company dossier

GERANTHI LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-02
KYBE ID: HE331096 · HE331096 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
GERANTHI LTD
DRCIP data.gov.cy
HE331096
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-02
DRCIP data.gov.cy
Αχαρνών, 1,, Ανθούπολη, 2305, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΡΗΣ ΘΡΑΣΥΒΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisMASTER CHARCOALShared registered address · 4 share thisLAVA CHARCOALShared registered address · 4 share thisSUPER CHARCOALShared registered address · 4 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

2 people
NameRoleFromSource
GERALD NJAH AGWOdirector—Cyprus registry
ΑΝΘΟΥΛΛΑ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100