DOSSIERS / GERASIMOS SYNERGY LAND DEVELOPMENT LTD
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Company dossier

GERASIMOS SYNERGY LAND DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-01
KYBE ID: HE425130 · HE425130 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
GERASIMOS SYNERGY LAND DEVELOPMENT LTD
DRCIP data.gov.cy
HE425130
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-01
DRCIP data.gov.cy
Στύλλοι Αμμοχώστου, 14,, Flat 202,, Δάλι, Καλλιθέα, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GERASIMOS CONSTRUCTIONS LIMITEDShared registered address · 2 share thisINVENLIA LIMITEDShared officer / director · 4 share thisBEAUTY MANSION BY ANDREA NEOPHYTOUShared officer / director · 4 share thisM.M.N. SYNERGY PLUS LTDShared officer / director · 4 share thisEMILIOS MICHAEL SERVICES LTDShared officer / director · 10 share thisΣ.Α.Ν ΙΧΘΕΜΠΟΡΙΚΗShared officer / director · 10 share thisA & A PACHNA SUPERMARKET LIMITEDShared officer / director · 10 share thisΙΕΡΕΙΔΗΣ & ΜΙΧΑΗΛ ΑΚΙΝΗΤΑ ΛΤΔShared officer / director · 10 share thisCON. CO ART CONSTRUCTION LTDShared officer / director · 10 share thisDEBBYCO TRADING LIMITEDShared officer / director · 10 share thisC.A.M.C - CYPRUS ARBITRATION & MEDIATION CENTREShared officer / director · 10 share thisΟΙΚΟΖΩΗ- ΒΙΟΚΑΛΙΕΡΓΕΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLRT ENTERPRISES LIMITEDShared officer / director · 10 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
ΑΙΜΙΛΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΤΡΕΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΛΟΪΖΟΣ ΛΟΪΖΟΥdirector—Cyprus registry
ΑΝΤΡΕΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100