DOSSIERS / ΣΤΕΛΙΟΣ ΓΕΡΑΣΙΜΟΥ ΒΟΘΡΟΚΑΘΑΡΙΣΤΗΣ ΛΙΜΙΤΕΔ
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ΣΤΕΛΙΟΣ ΓΕΡΑΣΙΜΟΥ ΒΟΘΡΟΚΑΘΑΡΙΣΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2019-05-20
KYBE ID: HE397928 · HE397928 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
ΣΤΕΛΙΟΣ ΓΕΡΑΣΙΜΟΥ ΒΟΘΡΟΚΑΘΑΡΙΣΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE397928
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-20
DRCIP data.gov.cy
Αγίου Ραφαήλ, 10,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΣΤΕΛΙΟΣ ΓΕΡΑΣΙΜΟΥ ΒΟΘΡΟΚΑΘΑΡΙΣΤΗΣShared registered address · 2 share thisΣΤΕΛΙΟΣ ΓΕΡΑΣΙΜΟΥ ΒΟΘΡΟΚΑΘΑΡΙΣΤΗΣShared officer / director · 4 share thisST. SIMON CLOTHING LIMITEDShared officer / director · 4 share thisGERASIMOU SPARE PARTSShared officer / director · 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
ΣΤΕΛΙΟΣ ΓΕΡΑΣΙΜΟΥdirector—Cyprus registry
ΑΝΘΟΥΛΑ ΟΝΟΥΦΡΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΤΕΛΙΟΣ ΓΕΡΑΣΙΜΟΥ ΒΟΘΡΟΚΑΘΑΡΙΣΤΗΣ · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΓΕΡΑΣΙΜΟΥ (officer) matches PEP Stelios Gerasimou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score34/100