DOSSIERS / ΓΕΟΚΤΗΜΑΤΙΚΗ ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔ
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ΓΕΟΚΤΗΜΑΤΙΚΗ ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-04-04
KYBE ID: HE128948 · HE128948 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΓΕΟΚΤΗΜΑΤΙΚΗ ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE128948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-04
DRCIP data.gov.cy
Νεοφύτου Νικολαίδη, 21,, KOULOUNTIS COURT, Floor 2, Flat 203,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ANEST VENUS ENTERPRISES LIMITEDdissolvedADERNFORD LIMITEDdissolvedAEGEAN SOLAR LTDactiveA.G BORSENPOWER COACHING LTDactiveALISTERIA LTDdissolvedAMASTRIELA OFFSHORE CO. LIMITEDdissolvedANDROMEDA BAY DEVELOPMENT LIMITEDstrike_offAPHRODITE ORASIS LIMITEDstrike_offAQUA MOTIVO LTDdissolvedARCHIART LTDdissolvedARMENICUM BIOTECHNOLOGIES LIMITEDdissolvedASTRAPI INVESTMENTS & FINANCE LIMITEDdissolvedASTROVANDIA LTDstrike_offAUROUS PROPERTY HOLDINGS LIMITEDdissolvedA.V.N.L. ENTERPRISES LIMITEDstrike_offBARFORD CO LIMITEDstrike_offBISTONIA ENTERPRISES LIMITEDdissolvedBISTONIA PROPERTIES LIMITEDdissolvedBORODELIA LTDstrike_offBOYSENBERRY LIMITEDdissolved

+133 more

Connections

9 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ Κ. ΠΑΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisVOSTROLIA PHOTOVOLTAIC SYSTEMS LTDShared registered address · 4 share thisY.SYRIMIS INSURANCE AGENCY & SUB-AGENTS LTDShared registered address · 4 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΑΦΟΥ ΑΦΡΟΔΙΤΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisZITA DAIRIES LTDShared officer / director · 7 share thisSYRIMI C.A. FINANCIAL SERVICES LTDShared officer / director · 7 share thisMARY'S TOURIST SHOP LIMITEDShared officer / director · 7 share thisΒΙΟΜΗΧΑΝΙΑ ΓΑΛΑΚΤΟΣ ΖΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisY. & E. IOANNOU ENTERPRISES 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
ΟΛΓΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΕΡΑΤΩ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100