DOSSIERS / GEOPROP LIMITED
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Company dossier

GEOPROP LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-07
KYBE ID: HE140422 · HE140422 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GEOPROP LIMITED
DRCIP data.gov.cy
HE140422
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-07
DRCIP data.gov.cy
Αγίου Ανδρέου, 365,, EFSTATHIOU COURT, Floor 3, Flat 301,, 3505, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
WANNABE COMPANY LIMITEDShared officer / director · 2 share thisDEMETRIS COSTA CONSTRUCTIONS LIMITEDShared registered address · 8 share thisPLIAS CO LIMITEDShared registered address · 8 share thisFAMAGUSTA SLIPWAY COMPANY LIMITEDShared registered address · 8 share thisPESTLE & MORTAR COMPANY LIMITEDShared registered address · 8 share thisBIENZO COMMERCIAL LIMITEDShared registered address · 8 share thisB.B. BEST OF THE BEST OFFERS LIMITEDShared registered address · 8 share thisMESOURANIA LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΑΤΑΣΑ-ΑΝΑΣΤΑΣΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENISTA LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100