DOSSIERS / GEONIMA ESTATES
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GEONIMA ESTATES

CYPRUS · COMPANY · INCORPORATED 1990-05-09
KYBE ID: BN10109 · BN10109 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GEONIMA ESTATES
DRCIP data.gov.cy
BN10109
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-05-09
DRCIP data.gov.cy
Στασίνου, 28,, Floor 1, Flat Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.F.C. NICOSIA FURNISHED APARTMENTSactiveA.F. CONTOPOULOU ESTATE LIMITEDactiveAGIS L. GEORGHIADES TRADING CO. LIMITEDdissolvedALECOS KOUPPARIS (INSTITUTE OF INTERNATIONAL TRADE)activeANDREWS GENERAL CLEANERS LIMITEDdissolvedCHRISTODOULOU TRANSPORT LIMITEDactiveCHRISTON FURNITURE LIMITEDdissolvedCYMAGO EXPORTSactiveFRABAKON TRADING LIMITEDdissolvedG.D. LORDOS TRANSPORT COMPANY LIMITEDdissolvedGEONIMA SOLARactiveLOGISMICO PKAactiveLOIZOU & ARGYROU LIMITEDdissolvedL.P.P.K. TRADING COMPANY LIMITEDdissolvedMISTRAL INSURANCE AGENCIES LIMITEDdissolvedSABER IMPORT & EXPORTactiveS. D. DERMATEMPORIKI IMPORT EXPORT LIMITEDdissolvedSHARAM ΣΚΥΡΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔdissolvedSILVERSANDactiveVOTHROTRANSactive

+6 more

People with significant control

1 people
NameRoleFromSource
ANDREAS N. MAVREAS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100