DOSSIERS / G. YEROLEMOU CONSTRUCTIONS LTD
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G. YEROLEMOU CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-02
KYBE ID: HE445643 · HE445643 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
G. YEROLEMOU CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE445643
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-02
DRCIP data.gov.cy
Βασιλείας, 16Α,, Λατσιά, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
D & G JUSTALL QUICKSERVICE LIMITEDShared officer / director · 9 share thisPANOLIVA LTDShared officer / director · 9 share thisΑ. ΓΕΡΟΛΕΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG.A. YEROLEMOU CONSTRUCTION LIMITEDShared officer / director · 9 share thisΑ. ΓΕΡΟΛΕΜΟΥ ΚΑΙ Α. ΑΒΡΑΑΜΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisD & G JUST ALL RENOVATIONS LIMITEDShared officer / director · 9 share thisG.G. JERONIMO CO LTDShared officer / director · 9 share thisA. & G. YEROLEMOU LIMITEDShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΡΟΛΕΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.A. YEROLEMOU CONSTRUCTION LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100