DOSSIERS / GECOTEX AGENCIES LIMITED
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Company dossier

GECOTEX AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-13
KYBE ID: HE40389 · HE40389 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GECOTEX AGENCIES LIMITED
DRCIP data.gov.cy
HE40389
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-13
DRCIP data.gov.cy
Κωστή Παλαμά, 17Α,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GECOTEX M.G.Shared registered address · 2 share thisFEORAS ENTERPRISES LIMITEDShared officer / director · 4 share thisGECOTEX M.G.Shared officer / director · 4 share thisHYPER BAG LIMITEDShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΓΕΡΟΛΕΜΟΣ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisMAISON A.A. VONDIZIANOShared officer / director · 5 share thisΝΚ ΓΕΡΟΛΕΜΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.K.G. TRADING & AGENCIESShared officer / director · 6 share thisX & M TECH MORE LIMITEDShared officer / director · 6 share thisX & M PREMIUM COFFEE CYPRUS LIMITEDShared officer / director · 6 share thisSKROUTZ DELIVERY SERVICES LIMITEDShared officer / director · 6 share thisMAISON A.A. VONDIZIANOShared officer / director · 6 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

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΡΟΛΕΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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