DOSSIERS / ΠΑΡΟΥΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
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ΠΑΡΟΥΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-12-31
KYBE ID: HE46856 · HE46856 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΠΑΡΟΥΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE46856
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-31
DRCIP data.gov.cy
'Αρη Βελουχιώτη, 2,, 'Αγια Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΑΥΤΕΛΛΟΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisYERIMOS & ANDREOU ESTATES LIMITEDShared officer / director · 4 share thisΜΟΡΟΗΚΛΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisO. & S. YERIMOS SUPERMARKET LIMITEDShared officer / director · 7 share thisANPAHA ESTATES LIMITEDShared officer / director · 7 share thisA. GERIMOS ESTATES LIMITEDShared officer / director · 7 share thisΧΩΡΑΦΤΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisLEFKOLLA PHOTOVOLTAIKA LTDShared officer / director · 7 share thisA. YERIMOS COFFEE TIME LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΓΕΡΙΜΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΓΕΡΙΜΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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