DOSSIERS / DEM - GEO DEVELOPERS LIMITED
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Company dossier

DEM - GEO DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-26
KYBE ID: HE156824 · HE156824 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DEM - GEO DEVELOPERS LIMITED
DRCIP data.gov.cy
HE156824
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-26
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 37,, Τσάδα, 8540, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HERODOTOS CHRISTODOULOU CONSTRUCTIONS LIMITEDShared officer / director · 2 share thisΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΟΥ (ΑΝΤΙΠΡΟΣΩΠΟΙ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΔ. ΣΙΕΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisP. N. A DEVELOPERS LIMITEDShared officer / director · 9 share thisGREEN GRECO CO LIMITEDShared officer / director · 9 share thisHERMESTEL CO LIMITEDShared officer / director · 9 share thisA. NIKOLAOU CONSULTING LIMITEDShared officer / director · 9 share thisΜΑΡΙΝΑ ΑΡΕΣΤΗ & ΡΙΑΤ ΕΛΟΥΝΕ ΛΙΜΙΤΕΔShared officer / director · 9 share thisB.C.R. INTACT LIMITEDShared officer / director · 9 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
ΗΡΟΔΟΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Ε. ΠΟΛΕΜΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. N. A DEVELOPERS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100