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GEOMIKE'S CARS

CYPRUS · COMPANY · INCORPORATED 2017-11-07
KYBE ID: BN46634 · BN46634 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GEOMIKE'S CARS
DRCIP data.gov.cy
BN46634
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-11-07
DRCIP data.gov.cy
Αικατερίνης Κορνάρου, 5,, Ποταμιά, 2573, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΚΑΣΣΙΟΠΗ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΣΥΓΧΡΟΝΩΝ ΘΕΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMSSR FUTURE TRADE & HOLDINGS LIMITEDShared officer / director · 9 share thisKEEMOR LIMITEDShared officer / director · 9 share thisΠΑΙΧΝΙΔΙΑ ΣΤΕΛΙΟΣ Η ΜΟΡΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisM & M MICHAEL (FROZEN FOODS) LIMITEDShared officer / director · 9 share thisΑΝΤΡΟΣ ΜΑΚΡΗΣ ΤΑΠΕΤΣΑΡΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisORIENTAL PETROLEUM LIMITEDShared officer / director · 9 share thisKRAFTLINE HOLDING LIMITEDShared officer / director · 9 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
ΑΝΤΡΟΥΛΛΑ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100