DOSSIERS / GEOPET ALUMINIUM LIMITED
← SearchExport PDF
Company dossier

GEOPET ALUMINIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-03-08
KYBE ID: HE12150 · HE12150 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
GEOPET ALUMINIUM LIMITED
DRCIP data.gov.cy
HE12150
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-03-08
DRCIP data.gov.cy
Μοδέστου Παντελή, 3,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.T. REGINA COSMETICS LTDShared registered address · 7 share thisDAREM TRADING LIMITEDShared registered address · 7 share thisALUCYPRIA SYSTEMS LIMITEDShared registered address · 7 share thisCH. A. KEY PROPERTIES LIMITEDShared registered address · 7 share thisGEOPET HOLDINGS LTDShared registered address · 7 share thisGEOPET ALUMINIUM (1979) LTDShared registered address · 7 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100