DOSSIERS / GEISHA PRODUCTIONS
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Company dossier

GEISHA PRODUCTIONS

CYPRUS · COMPANY · INCORPORATED 2012-09-26
KYBE ID: BN38082 · BN38082 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
GEISHA PRODUCTIONS
DRCIP data.gov.cy
BN38082
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-09-26
DRCIP data.gov.cy
Αλέξανδρου Παπάγου, 97,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHARALAMPOS POLEMITIS AFRICA PET SHOP LTDShared registered address · 7 share thisUP TOWN TASTEShared registered address · 7 share thisN.V. STEGANO LIMITEDShared registered address · 7 share thisMCS GOLD LIMITEDShared registered address · 7 share thisGEISHA PRODUCTIONSShared registered address · 7 share thisLOUD & PROUD ENTERPRISES LIMITEDShared registered address · 7 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
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~12 year(s) before its web domain (geishaproductions.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEISHA PRODUCTIONS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Established firm, freshly-registered domain
Composite risk score39/100