KYBE — See who's really behind any company

Company dossier

GEOCON CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-18
KYBE ID: HE105729 · HE105729 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGEOCON CO. LIMITED

DRCIP data.gov.cy

RegistrationHE105729

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-10-18

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 12,, Λατσιά, 2252, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

FRINICS LIMITEDShared officer / director · 4 share this SECCOLOR INDUSTRIES LIMITEDShared officer / director · 4 share this UNI-CRETE MATERIALS 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

3 people

Name	Role	From	Source
KAZLAUSKAS VAIDOTAS	director	—	Cyprus registry
ΙΩΑΝΝΗΣ Χ. ΠΑΠΑΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ Χ. ΠΑΠΑΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100