DOSSIERS / ST GERMES-INVEST CYPRUS LTD
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Company dossier

ST GERMES-INVEST CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-17
KYBE ID: HE466453 · HE466453 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ST GERMES-INVEST CYPRUS LTD
DRCIP data.gov.cy
HE466453
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-17
DRCIP data.gov.cy
'Εξω Βρύσης, 33Β,, 'Αγιος Θεόδωρος, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FREESLAND LTDShared registered address · 3 share thisGRASEM CONSULTING LTDShared registered address · 3 share thisGRASEM CONSULTING LTDShared officer / director · 4 share thisFREESLAND LTDShared officer / director · 4 share thisC.T & M.T ENTERPRISES LTDShared 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
ΧΡΙΣΤΙΝΑ ΚΟΣΜΟΒΑdirector—Cyprus registry
ΙΟΛΑ ΣΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100