KYBE — See who's really behind any company

Company dossier

GEOCRATIS

CYPRUS · COMPANY · INCORPORATED 1997-04-24
KYBE ID: BN16870 · BN16870 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameGEOCRATIS

DRCIP data.gov.cy

RegistrationBN16870

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1997-04-24

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΣΥΝΔΕΣΜΟΣ ΦΙΛΩΝ ΛΑΙΚΗΣ ΤΕΧΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this KARNAYIO LIMITEDShared officer / director · 4 share this GEOCRATIS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΝΙΚΗΤΑΣ	shareholder	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEOCRATIS LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100