DOSSIERS / GEOCRATIS LIMITED
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Company dossier

GEOCRATIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-25
KYBE ID: HE127398 · HE127398 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
GEOCRATIS LIMITED
DRCIP data.gov.cy
HE127398
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-25
DRCIP data.gov.cy
Καλύμνου, 28,, Ανθούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
N.D. ARTVISION LIMITEDShared officer / director · 2 share thisGEOCRATISShared officer / director · 4 share thisKARNAYIO LIMITEDShared officer / director · 4 share thisΣΥΝΔΕΣΜΟΣ ΦΙΛΩΝ ΛΑΙΚΗΣ ΤΕΧΝΗΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΝΙΚΗΤΑΣdirector—Cyprus registry
ΜΙΚΗΣ ΝΙΚΗΤΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEOCRATIS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100