DOSSIERS / GEOMI TRADING LIMITED
← SearchExport PDF
Company dossier

GEOMI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-01
KYBE ID: HE132181 · HE132181 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GEOMI TRADING LIMITED
DRCIP data.gov.cy
HE132181
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-01
DRCIP data.gov.cy
Βασιλέως Παύλου,, AKROPOLIS BUILDING, Flat 1,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GE.RA.ZO INDUSTRIAL SRLShared officer / director · 4 share thisGOLDEN VALLEY DEVELOPMENT SRLShared officer / director · 4 share thisSOTE CONSULTING SRLShared officer / director · 4 share thisEM THEODOSIOU HSE SERVICES LTDShared officer / director · 6 share thisAPOLLO 11 LUXURY VEHICLES LTDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ "ΠΗΓΑΣΟΣ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisAPOLLO II MOTORS LIMITEDShared officer / director · 6 share thisAPOLLON 11 BUS CO. LIMITEDShared officer / director · 6 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
GEORGE SAGUNAdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100