DOSSIERS / GEODICA ESTATES CONSULTANTS
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Company dossier

GEODICA ESTATES CONSULTANTS

CYPRUS · COMPANY · INCORPORATED 1994-01-12
KYBE ID: BN13582 · BN13582 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GEODICA ESTATES CONSULTANTS
DRCIP data.gov.cy
BN13582
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-01-12
DRCIP data.gov.cy
Ακάμαντος, 20,, Flat 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Χ & Χ ΗΛΙΟΦΩΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisNEWMINS LTDShared officer / director · 12 share thisΑΝΤΩΝΗΣ Χ. ΔΙΟΝΥΣΙΟΥ (ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisPOWER DYNAMIC CAR ACCESSORIES & PERFORMANCE LIMITEDShared officer / director · 12 share thisTHP AUTO SPARE PARTS LIMITEDShared officer / director · 12 share thisC. DIONYSIOU SHOWER SPECIALISTS LTDShared officer / director · 12 share thisMAISON ED LTDShared officer / director · 12 share thisDI'ECO SHOWER & BATH LTDShared officer / director · 12 share thisΑΘΗΝΑΙΔΕΙΟΝ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟShared officer / director · 12 share thisWUDFAX E.A.B. LTDShared officer / director · 12 share thisΧΑΡΑΛΑΜΠΟΣ ΔΙΟΝΥΣΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 12 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

1 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΔΙΟΝΥΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100