DOSSIERS / GEROLEMO DISTILLERS
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Partnership dossier

GEROLEMO DISTILLERS

CYPRUS · PARTNERSHIP · INCORPORATED 1984-06-12
KYBE ID: S7545 · S7545 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
GEROLEMO DISTILLERS
DRCIP data.gov.cy
S7545
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1984-06-12
DRCIP data.gov.cy
Ακάμαντος, 29,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΓΙΟΜΑΜΙΤΗΣpartnerCyprus registry
ΘΑΛΕΙΑ ΑΓΙΟΜΑΜΙΤΗpartnerCyprus 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