DOSSIERS / GEECCO
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Company dossier

GEECCO

CYPRUS · COMPANY · INCORPORATED 2020-01-13
KYBE ID: BN50803 · BN50803 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GEECCO
DRCIP data.gov.cy
BN50803
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-01-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 12,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
E & CH CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisLAGMA PROPERTY MANAGEMENT LIMITEDShared officer / director · 12 share thisELIA & PHOTIOU LΙΜΙTΕDShared officer / director · 12 share thisDEMELIA COMPUTING LIMITEDShared officer / director · 12 share thisDEMATHE CO. LIMITEDShared officer / director · 12 share thisΔ.Η. ΤΑΡΖΑΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMIC ADVANCE REPAIRS LIMITEDShared officer / director · 12 share thisDEMELIA DEVELOPMENT LTDShared officer / director · 12 share thisD & N JIMMYS PUB CO. LIMITEDShared officer / director · 12 share thisJ.C. KWIKSHOP LIMITEDShared officer / director · 12 share thisDEMPROTAS ENTERPRISES LIMITEDShared officer / director · 12 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
ΔΗΜΗΤΡΗΣ ΗΛΙΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100