DOSSIERS / GEOLAB
← SearchExport PDF
Company dossier

GEOLAB

CYPRUS · COMPANY · INCORPORATED 2008-12-18
KYBE ID: BN32944 · BN32944 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
GEOLAB
DRCIP data.gov.cy
BN32944
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-12-18
DRCIP data.gov.cy
Ιφιγενείας, 31,, Floor 1, Flat 101,, Ακρόπολις, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4R CONSULTANTS LIMITEDactiveAGORIANI CAPITAL MANAGEMENT LTDactiveALENDIVO INVESTMENTS LIMITEDactiveA.N.K. REALDREAM ESTATE LIMITEDactiveA.N. KYRIAKIDES PROPERTY CONSULTANTS L.L.C.activeA.R. HOURIE FOR CONTRACTING CYPRUS LTDactiveAVENTUR LEARNING HUB LTDactiveBAAZ LTDactiveBAMBIONA LIMITEDactiveBLOCK 7 HOLDINGS LIMITEDactiveBUTEC INTERNATIONAL LIMITEDstrike_offC.K. OPERATION LIMITEDactiveCK RESIDENCE LTDactiveCOBALTAIR LTDdissolvedCOBALT NEW AGE AIRLINES GROUP LTDstrike_offC.P. ARTEMIS COUNTRYSIDE PROPERTIES AND EXPLORATIONS LTDactiveC.P. PAVLIDES L.L.C.activeDIGMAR LTDactiveDOABLE LTDactiveDYNALEN LTDactive

+32 more

Connections

4 links
Shared operator — likely the same administrator
GEOLAB CLINICAL LABORATORY LTDShared registered address · 2 share thisELEANICA VENTURE LTDShared officer / director · 4 share thisGEOLAB CLINICAL LABORATORY LTDShared officer / director · 4 share thisCONDROU IMPORTS-EXPORTS 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
NameRoleFromSource
ΓΑΒΡΙΗΛ ΓΕΩΡΓΙΑΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100