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Company dossier

Η ΧΡΥΣΗ ΖΥΜΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-01-27
KYBE ID: HE53390 · HE53390 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
Η ΧΡΥΣΗ ΖΥΜΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE53390
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-27
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 13,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΓΕΡΟΛΕΜΟΣ ΓΕΡΟΛΕΜΟΥ ΣΥΜΒΟΥΛΕΥΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣShared officer / director · 2 share thisΜΕΤΑΦΟΡΕΣ ΓΕΡΟΛΕΜΟΣ Ν. ΓΕΡΟΛΕΜΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisD & G TRANSPORT LIMITEDShared registered address · 3 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

3 people
NameRoleFromSource
ΓΕΡΟΛΕΜΟΣ Ν. ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
ΓΕΡΟΛΕΜΟΣ Ν. ΓΕΡΟΛΕΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100