DOSSIERS / C.P. GEO EXPERT SOLUTIONS
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Company dossier

C.P. GEO EXPERT SOLUTIONS

CYPRUS · COMPANY · INCORPORATED 2008-02-05
KYBE ID: BN31585 · BN31585 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
C.P. GEO EXPERT SOLUTIONS
DRCIP data.gov.cy
BN31585
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-02-05
DRCIP data.gov.cy
Αγίας Φυλάξεως, 185,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
INDEXICO LIMITEDShared registered address · 2 share thisCASA DISTRI INTERNATIONAL LTDShared officer / director · 8 share thisC.P. GEO EXPERT SOLUTIONS LTDShared officer / director · 8 share thisC.A.M. ELLE COLLECTION LIMITEDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΠΑΠΑΝΤΩΝΙΟΥ & ΣΙΑ ΔΕΠΕShared officer / director · 8 share thisADPATRONI LIMITEDShared officer / director · 8 share thisATHANASIOS A. ATHANS MEDIA & CONSULTING LIMITEDShared officer / director · 8 share thisC.P. HEALTHVISION LIMITEDShared officer / director · 8 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.P. GEO EXPERT SOLUTIONS LTD · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100