DOSSIERS / GERONTAS DEVELOPMENT LIMITED
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Company dossier

GERONTAS DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-10-24
KYBE ID: HE5988 · HE5988 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
GERONTAS DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE5988
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-10-24
DRCIP data.gov.cy
Κωστή Παλαμά, 20,, Floor 1, Flat Α2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
A.K.A. PROPERTIES LIMITEDdissolvedBEACH-HILL ESTATES LIMITEDdissolvedBLL TRADING COMPANY LIMITEDdissolvedCHALCONITA SHIPPING COMPANY LIMITEDdissolvedEVGENIOS PETRIDES ENTERPRISES LIMITEDdissolvedFIDELITY MARITIME COMPANY LIMITEDdissolvedGALCE TRADING LIMITEDdissolvedIONIC TOURS LIMITEDdissolvedIPSCO PROJECT SUPPLIERS LIMITEDdissolvedJ.A.C. INDUSTRIES LIMITEDdissolvedJOVA SHIPPING COMPANY LIMITEDdissolvedKIDIANDA SHIPPING LIMITEDdissolvedLAGO GARDA ENTERPRISES LIMITEDdissolvedLAXIA SHIPPING COMPANY LIMITEDdissolvedLOIDA SHIPPING COMPANY LIMITEDdissolvedMEDI MARK (HOLDINGS) MARKETING RESEARCH LIMITEDdissolvedMERCH HOLDINGS LIMITEDdissolvedMIRSA TRADING LIMITEDdissolvedPETIMAR TRADING LIMITEDdissolvedPINETREE ESTATES LIMITEDactive

+22 more

Connections

8 links
Shared operator — likely the same administrator
MEGIALOS LIMITEDShared officer / director · 5 share thisSAND BAY ESTATES LIMITEDShared officer / director · 5 share thisPINETREE ESTATES LIMITEDShared officer / director · 5 share thisTEENA KAMO HOLDINGS CYPRUS LTDShared officer / director · 5 share thisDECO LIMITEDShared officer / director · 5 share thisLASTA LIMITEDShared officer / director · 5 share thisTRAPEZA VILLAGE ESTATES LIMITEDShared officer / director · 5 share thisPINE VIEW ESTATES LIMITEDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΚΡ. ΤΟΡΝΑΡΙΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΚΑΡΑΝΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100