DOSSIERS / YERIMOS & ANDREOU ESTATES LIMITED
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Company dossier

YERIMOS & ANDREOU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-16
KYBE ID: HE33592 · HE33592 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
YERIMOS & ANDREOU ESTATES LIMITED
DRCIP data.gov.cy
HE33592
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-16
DRCIP data.gov.cy
Νησσί, 88,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CAVO TARTSAS LTDShared registered address · 2 share thisΑΥΤΕΛΛΟΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠΑΡΟΥΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΜΟΡΟΗΚΛΗ ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΡΙΜΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΓΕΡΙΜΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΡΙΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100