KYBE — See who's really behind any company

Company dossier

G. GEROS LACE TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-31
KYBE ID: HE35427 · HE35427 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameG. GEROS LACE TRADING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE35427

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-03-31

DRCIP data.gov.cy

Registered addressΑγίου Νεκταρίου, 19,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

K & S ANTONIOU LEATHER PRODUCTS LIMITEDdissolved ΑΝΤΩΝΙΟΥ & ΙΑΚΩΒΙΔΗΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

K & S ANTONIOU LEATHER PRODUCTS LIMITEDShared registered address · 3 share this ΑΝΤΩΝΙΟΥ & ΙΑΚΩΒΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 3 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

Name	Role	From	Source
ΙΑΚΩΒΟΣ Κ. ΗΛΙΑ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100