DOSSIERS / GEOVITAL TRADING LIMITED
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Company dossier

GEOVITAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-16
KYBE ID: HE104928 · HE104928 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GEOVITAL TRADING LIMITED
DRCIP data.gov.cy
HE104928
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-16
DRCIP data.gov.cy
Δ. Ν. Δημητρίου, 28,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
UNICA TOURS & TRAVEL LIMITEDShared officer / director · 4 share thisACCUTEK TRADING LIMITEDShared officer / director · 4 share thisDAYMAX LIMITEDShared officer / director · 6 share thisUNICATOURS (TRADING) LIMITEDShared officer / director · 6 share thisFAVRA TRADING LIMITEDShared officer / director · 6 share thisZ G L TRADING LIMITEDShared officer / director · 6 share thisGLOBAL TRANSPORTS LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΝΑ ΤΥΡΙΜΟΥdirector—Cyprus registry
ΜΟΝΙΚΑ ΤΥΡΙΜΟΥdirector—Cyprus registry
ΜΟΝΙΚΑ ΤΥΡΙΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Z G L TRADING LIMITED · dissolved · name-sim 0.59) — 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