DOSSIERS / GEOSUN LIMITED
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Company dossier

GEOSUN LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-30
KYBE ID: HE123421 · HE123421 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GEOSUN LIMITED
DRCIP data.gov.cy
HE123421
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-30
DRCIP data.gov.cy
Σαλαμίνος, 4,, Τίμη, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GREAT CREATION INVESTMENTS LIMITEDShared officer / director · 7 share thisDEKALIROS CONSTRUCTIONS LTDShared officer / director · 7 share thisA. SKE POWER SYSTEMS LIMITEDShared officer / director · 7 share thisPIERLAM HOLDINGS LTDShared officer / director · 7 share thisR.C. KLIMA LIMITEDShared officer / director · 7 share thisR.S KLIMA LIMITEDShared officer / director · 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 ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100