DOSSIERS / S. JERONYMIDES & CO. LLC
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Company dossier

S. JERONYMIDES & CO. LLC

CYPRUS · COMPANY · INCORPORATED 2018-09-21
KYBE ID: HE388961 · HE388961 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
S. JERONYMIDES & CO. LLC
DRCIP data.gov.cy
HE388961
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-21
DRCIP data.gov.cy
Αρνάλδας, 2,, Floor 2, Flat 4,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WMG ENTERPRISE HOLDING LTDShared officer / director · 8 share thisEL ZEINY GROUP LTDShared officer / director · 8 share thisBAO CAPITAL PARTNERS LTDShared officer / director · 8 share thisINMAC LIMITEDShared officer / director · 8 share thisGOLDEN LIFE BUSINESS LTDShared officer / director · 8 share thisJNG ARGUS SOLUTIONS CY LTDShared officer / director · 8 share thisSC WIND SOLUTIONS CY LTDShared officer / director · 8 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
ΣΤΕΦΑΝΗ ΙΕΡΩΝΥΜΙΔΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΙΕΡΩΝΥΜΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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