DOSSIERS / Α. ΓΕΡΟΛΕΜΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Α. ΓΕΡΟΛΕΜΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-11-13
KYBE ID: HE37888 · HE37888 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Α. ΓΕΡΟΛΕΜΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37888
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-13
DRCIP data.gov.cy
Λύσης, 16,, Αγίου Γεωργίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Α. ΓΕΡΟΛΕΜΟΥ ΚΑΙ Α. ΑΒΡΑΑΜΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisD & G JUST ALL RENOVATIONS LIMITEDShared officer / director · 9 share thisG. YEROLEMOU CONSTRUCTIONS LTDShared officer / director · 9 share thisA. & G. YEROLEMOU LIMITEDShared officer / director · 9 share thisPANOLIVA LTDShared officer / director · 9 share thisG.G. JERONIMO CO LTDShared officer / director · 9 share thisG.A. YEROLEMOU CONSTRUCTION LIMITEDShared officer / director · 9 share thisD & G JUSTALL QUICKSERVICE 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
ΟΛΓΑ ΓΕΡΟΛΕΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α. ΓΕΡΟΛΕΜΟΥ ΚΑΙ Α. ΑΒΡΑΑΜΙΔΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100