DOSSIERS / GEROGIANNIS NIKOS ADVISOR BUSINESS CONSULTING LIMITED
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Company dossier

GEROGIANNIS NIKOS ADVISOR BUSINESS CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-29
KYBE ID: HE391640 · HE391640 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
GEROGIANNIS NIKOS ADVISOR BUSINESS CONSULTING LIMITED
DRCIP data.gov.cy
HE391640
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-29
DRCIP data.gov.cy
Αγίας Ελένης, 4,, MICHAELIDES BUILDING, Floor 1, Flat 101,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

268 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DGUARDIAN PRIVATE SECURITY SERVICES LTDactiveA.B.C. CONTRADING (OVERSEAS) LIMITEDdissolvedABSOLUTUM DOMINIUM LIMITEDstrike_offA.G.M.V. CONSULTING LTDdissolvedALAMANOS BEACH ENTERPRISES LIMITEDdissolvedALAXIUS LIMITEDdissolvedALAZIA LTDstrike_offALEXPOL GLOBAL TRANSPORT LIMITEDstrike_offAL-SHAHED PUBLISHING CO. LIMITEDdissolvedALTACAB LTDactiveA.M.P. FILM & TV PRODUCTIONS LTDactiveA.M.P. FILM WORKS LIMITEDactiveANGILS ENTERPRISES LTDstrike_offANIMO TRADING LIMITEDdissolvedANTIANOR LIMITEDstrike_offAPEXVIEW MANAGEMENT LTDactiveARC - HEAT LIMITEDdissolvedARI 2 LIMITEDstrike_offARI 3 LIMITEDstrike_offARI 4 LIMITEDstrike_off

+248 more

Connections

3 links
Shared operator — likely the same administrator
ΑΛΟΥΜΙΝΙΑ ΠΟΥΛΛΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisΣΥΜΒΟΥΛΕΥΤΙΚΟΣ ΟΙΚΟΣ ΔΗΜΟΣΙΑΣ ΥΓΕΙΑΣ ΑΓΡΟΤΗ & ΚΩΜΟΔΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisΝΙΚΡΕΜ ΛΙΜΙΤΕΔShared registered address · 4 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
ΝΙΚΟΛΑΟΣ ΓΕΡΟΓΙΑΝΝΗΣdirector—Cyprus registry
PEEKMILAN SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100