KYBE — See who's really behind any company

Company dossier

GERAFRI LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-31
KYBE ID: HE455075 · HE455075 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameGERAFRI LTD

DRCIP data.gov.cy

RegistrationHE455075

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-12-31

DRCIP data.gov.cy

Registered addressΦιλικής Εταιρείας, 1-3,, Floor 1, Flat 101,, 8047, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A&V NEOTECH LTDactive I.G.M.A GROUP LTDstrike_off MAC SOUTHPORT LTDactive

Connections

2 links

Shared operator — likely the same administrator

CREEK ENTERPRISES LIMITEDShared officer / director · 2 share this A&V NEOTECH LTDShared registered address · 2 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

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΔΑΝΑ ΦΙΛΙΠΠΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Χρήστος Φιλίππου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100