DOSSIERS / ΣΥΓΚΡΟΤΗΜΑ ΕΤΑΙΡΕΙΩΝ "ΟΙ ΓΕΡΑΝΟΙ" ΛΙΜΙΤΕΔ
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ΣΥΓΚΡΟΤΗΜΑ ΕΤΑΙΡΕΙΩΝ "ΟΙ ΓΕΡΑΝΟΙ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-02-07
KYBE ID: HE68586 · HE68586 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΣΥΓΚΡΟΤΗΜΑ ΕΤΑΙΡΕΙΩΝ "ΟΙ ΓΕΡΑΝΟΙ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE68586
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1995-02-07
DRCIP data.gov.cy
Δικαιάρχου, 4,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΓΕΝΙΚΕΣ ΑΝΑΚΑΙΝΙΣΕΙΣ ΟΙ ΓΕΡΑΝΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΝΤΡΕΑΣ ΒΡΟΝΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisNEMACO MACHINERY LIMITEDShared officer / director · 5 share thisΓΕΝΙΚΕΣ ΑΝΑΚΑΙΝΙΣΕΙΣ ΟΙ ΓΕΡΑΝΟΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisTHEO ANTONIOU COFFEE LTDShared registered address · 5 share thisΑΝΤΡΕΑΣ ΒΡΟΝΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisGEOMODE LTDShared registered address · 5 share thisARIZONA MOTORSShared 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
ΜΑΡΙΑ ΝΕΟΚΛΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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