DOSSIERS / GEROGIANCO INVESTMENTS LIMITED
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Company dossier

GEROGIANCO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-24
KYBE ID: HE55512 · HE55512 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GEROGIANCO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE55512
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-24
DRCIP data.gov.cy
Ψυχικού, 6,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
PATHIN DISCOUNT STOREactiveROGEPANTE TRADING LIMITEDdissolvedROPAGERO IMPORT - EXPORT LIMITEDactiveROTANIACO TRADING LIMITEDactiveTELESTOREactiveΕΠΙΧΕΙΡΗΣΕΙΣ ΕΣΤΙΑΤΟΡΙΩΝ ΜΙΧΑΛΑΚΗΣ ΓΕΩΡΓΙΟΥ ΛΤΔdissolvedΚΑΡΒΟΥΝΑ ΞΥΛΟΥ ΠΥΡΣΟΣactiveΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΑΝΤΕΛΗΣ ΑΘΗΝΗΣ ΛΙΜΙΤΕΔdissolvedΠΡΑΚΤΟΡΕΙΟ ΤΥΠΟΥ ΚΡΟΝΟΣ (ΠΑΦΟΥ) ΛΙΜΙΤΕΔdissolvedΤΑΒΕΡΝΑ "Η ΣΕΣΟΥΛΑ" ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΘΗΝΗΣdirector—Cyprus registry
ΡΟΤΑΝΙΑ ΑΘΗΝΗdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΒΡΥΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STOXXTEN INVESTMENTS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100