DOSSIERS / GEOSERVE ENERGY TRANSPORT DMCC
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Company dossier

GEOSERVE ENERGY TRANSPORT DMCC

CYPRUS · COMPANY · INCORPORATED 2024-07-10
KYBE ID: AE3693 · AE3693 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
GEOSERVE ENERGY TRANSPORT DMCC
DRCIP data.gov.cy
AE3693
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2024-07-10
DRCIP data.gov.cy
Γράμμου, 3,, Flat 22,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LIGHTHOUSE NAVIGATION PTE. LTD.Shared registered address · 2 share thisSAK Granite UG (haftungsbeschränkt)Shared officer / director · 5 share thisXML BRASIL SERVICOS LTDAShared officer / director · 5 share thisONMOBILE GLOBAL LIMITEDShared officer / director · 5 share thisGROUPE ORMES ADVANTAGEShared 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

5 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣauthorised—Cyprus registry
FILIPPO LAUROdirector—Cyprus registry
SANJAY KAPOORdirector—Cyprus registry
UGO ROMANOdirector—Cyprus registry
UGO ROMANOsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100