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Company dossier

GERANITEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-20
KYBE ID: HE89719 · HE89719 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameGERANITEX TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE89719

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-10-20

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας & Αθηνών,, AKINITA MITROPOLEOS, Floor 1, Flat 115,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

20 total

Connections

2 links

Shared operator — likely the same administrator

IDEA HOLDINGS LIMITEDShared officer / director · 3 share this ΔΙΑΤΡΗΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΤΑΦΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 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

Name	Role	From	Source
ΕΛΕΝΗ ΧΡ. ΚΟΛΟΚΑΣΙΔΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ Α. ΚΑΤΣΑΡΑΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΧΡ. ΚΟΛΟΚΑΣΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100