DOSSIERS / GEOMARINA APARTMENTS
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Company dossier

GEOMARINA APARTMENTS

CYPRUS · COMPANY · INCORPORATED 2002-11-13
KYBE ID: BN23620 · BN23620 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
GEOMARINA APARTMENTS
DRCIP data.gov.cy
BN23620
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-11-13
DRCIP data.gov.cy
Γεώργιου Μιχαήλ,, Κισσόνεργα, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΝΑ ΙΑΚΩΒΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100