DOSSIERS / GEOTEL LIMITED
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Company dossier

GEOTEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-21
KYBE ID: HE109223 · HE109223 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GEOTEL LIMITED
DRCIP data.gov.cy
HE109223
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-21
DRCIP data.gov.cy
Μιχαήλ Καραολή, 8,, ANEMOMYLOS BUILDING, Floor 1, Flat 104,, 1095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ADDAGGERO INVESTMENTS LIMITEDactiveAGRISHIELD LIMITEDactiveAP LEGAL CONSULTING SERVICES (CY) LIMITEDdissolvedC.V. ENERGY PETROLEUM LΙΜΙTΕDdissolvedDIGITAL TREE ECOMMERCE CO LIMITEDactiveDTR CONSULTING LIMITEDdissolvedECBS INTERNATIONAL GROUP CORP. (CYPRUS) LTDdissolvedELOSUME TRADING LIMITEDdissolvedENVIROCHEM (CYPRUS) LIMITEDstrike_offFIVE OCEANS SALVAGE CONSULTANTS LIMITEDdissolvedGMAK WINE BAR LIMITEDstrike_offGOLAC ENTERPRISES LTDdissolvedI.P. COMPUTER SERVICES LTDdissolvedKMT APHRODITE EGGSactiveLGA CONSULTING & PROMOTIONS LIMITEDdissolvedLOUCAS M. LOUCA STRATEGIC ADVISORS LIMITEDdissolvedMERCATORA INVESTMENTS LIMITEDactiveNASETA LIMITEDdissolvedNORAVIA LIMITEDstrike_offPUPUK MAS LIMITEDdissolved

+11 more

Connections

10 links
Shared operator — likely the same administrator
BONACTA INVESTMENTS LIMITEDShared officer / director · 2 share thisPUPUK MAS LIMITEDShared registered address · 2 share thisFINMASTER LIMITEDShared officer / director · 9 share thisGOLDEN SEED INVESTMENT LIMITEDShared officer / director · 9 share thisINTERDENT SERVICES (CYPRUS) LIMITEDShared officer / director · 9 share thisC A A SERVICES LIMITEDShared officer / director · 9 share thisLIBERTY GENERAL INSURANCE LIMITEDShared officer / director · 9 share thisM.I.S.A. INVESTMENTS CORPORATION LIMITEDShared officer / director · 9 share thisBL & K ENTERPRISES LIMITEDShared officer / director · 9 share thisMS HOLDING CORPORATION 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

4 people
NameRoleFromSource
DIDIM STURUAdirector—Cyprus registry
TITANIM MARGALITABZEdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΙΤΤΗΣdirector—Cyprus registry
ΑΝΘΟΥΛΗΣ ΤΡΟΚΚΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100