DOSSIERS / ΑΒΡΑΑΜ ΓΕΡΑΣΙΜΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ
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ΑΒΡΑΑΜ ΓΕΡΑΣΙΜΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-12-06
KYBE ID: HE33790 · HE33790 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΑΒΡΑΑΜ ΓΕΡΑΣΙΜΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE33790
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-06
DRCIP data.gov.cy
Ερμού, 157,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PEERS TRADING CO. LIMITEDShared officer / director · 3 share thisAVANTGARDE FASHION LIMITEDShared officer / director · 3 share thisE.M. BRILLIANTShared officer / director · 6 share thisELENI P. BEAUTY & LAZER CENTRE LTDShared officer / director · 6 share thisΑΝΑΣΤΑΣΙΑ & ΕΛΕΝΗ ΠΑΡΑΣΚΕΥΑ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisE.M. BRILLIANT LTDShared officer / director · 6 share thisCORALETTON TRADING LTDShared officer / director · 6 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
ΕΛΕΝΗ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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