DOSSIERS / G.G. JERONIMO CO LTD
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Company dossier

G.G. JERONIMO CO LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-09
KYBE ID: HE365977 · HE365977 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
G.G. JERONIMO CO LTD
DRCIP data.gov.cy
HE365977
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-09
DRCIP data.gov.cy
Καρύων, 123,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΝΟΣΤΙΜΗ ΠΑΤΑΤΑShared registered address · 2 share thisΑ. ΓΕΡΟΛΕΜΟΥ ΚΑΙ Α. ΑΒΡΑΑΜΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG. YEROLEMOU CONSTRUCTIONS LTDShared officer / director · 9 share thisΑ. ΓΕΡΟΛΕΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisD & G JUST ALL RENOVATIONS LIMITEDShared officer / director · 9 share thisD & G JUSTALL QUICKSERVICE LIMITEDShared officer / director · 9 share thisPANOLIVA LTDShared officer / director · 9 share thisA. & G. YEROLEMOU LIMITEDShared officer / director · 9 share thisG.A. YEROLEMOU CONSTRUCTION LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΡΟΛΕΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100