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ΔΗΜΗΤΡΙΟΣ ΓΕΡΟΓΙΑΝΝΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2024-12-17
KYBE ID: HE469075 · HE469075 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΔΗΜΗΤΡΙΟΣ ΓΕΡΟΓΙΑΝΝΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE469075
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-17
DRCIP data.gov.cy
Στροβόλου, 290,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
BULL LEADER CONSULTANTS LIMITEDstrike_offCHR. PROCOPIOU GRAND MARKET LIMITEDdissolvedCOLOMBOS JEWELLERYdissolvedDIKTEON MRI LTDactiveESTEL TRADING LIMITEDstrike_offFEPA SERVICES LTDstrike_offGETEST CO. LIMITEDstrike_offLAKEDEMON SPORTS LIMITEDdissolvedMAKIS TSOULOUPAS DEVELOPMENTS LIMITEDdissolvedPOULLOU & LOUCA DLCactiveQ3 MED INVESTMENTS LTDactiveSANDIANDO INVESTMENTS LIMITEDdissolvedS.C. SURGICAL ADMINISTRATIVE CENTER LTDactiveSOTIROULA DIMITRIOU DLCactiveSTALOI INVESTMENTS LTDactiveT.I.M.S. THE INSTITUTE OF MANAGEMENT SYSTEMS LIMITEDactiveΑΛΕΞΗΣ ΚΑΟΥΡΜΑΣ Ι.Ε.Π.Ε.activeΔΗΜΗΤΡΙΟΥ ΓΕΩΡΓΙΟΣ Ι.Ε.Π.ΕactiveΔ.Ι. ΑΚΤΙΝΟΔΙΑΓΝΩΣΗ ΛΤΔactiveΔΙΚΤΑΙΟΝ ΙΑΤΡΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΛΤΔstrike_off

+5 more

Connections

3 links
Shared operator — likely the same administrator
OLYMPIC AIR ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΑΕΡΟΠΟΡΙΚΩΝ ΜΕΤΑΦΟΡΩΝShared officer / director · 4 share thisΑΕΡΟΠΟΡΙΑ ΑΙΓΑΙΟΥ Α.Ε. (AEGEAN AIRLINES S.A)Shared officer / director · 4 share thisAEGEAN AIRLINESShared 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
ΔΗΜΗΤΡΙΟΣ ΓΕΡΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΓΕΡΟΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100