DOSSIERS / GEKA EXCAVATORS LIMITED
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Company dossier

GEKA EXCAVATORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-12-12
KYBE ID: HE14980 · HE14980 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GEKA EXCAVATORS LIMITED
DRCIP data.gov.cy
HE14980
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-12-12
DRCIP data.gov.cy
Ορμήδεια, 6301, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΚΥΠΡΗΣ ΚΑΙ ΓΕΡΑΝΗΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΓΕΡΑΝΚΥΣ ΛΤΔShared officer / director · 4 share thisINVESTIOUS LTDShared officer / director · 4 share thisΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΕΛΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisJ.D.T ELECTRO LIMITEDShared registered address · 8 share thisTHE MED RESTAURANTShared registered address · 8 share thisYIOVACO RENT CARS LIMITEDShared registered address · 8 share thisΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 8 share thisΕΠΙΠΛΩΣΕΙΣ ΣΠΥΡΟΥ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared registered address · 8 share thisMILLAS INDUSTRIES 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΕΡΑΝΗΣdirector—Cyprus registry
ΣΩΤΟΣ ΧΑΤΖΗΤΤΟΦΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΡΑΝΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΕΡΑΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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