DOSSIERS / GEOYIAN INVESTMENTS LTD
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Company dossier

GEOYIAN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2005-03-30
KYBE ID: HE159134 · HE159134 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
GEOYIAN INVESTMENTS LTD
DRCIP data.gov.cy
HE159134
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-30
DRCIP data.gov.cy
Αλέκου Κωνσταντίνου, 56,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ADMIMARO LTDactiveBLUE CONTENT COMPLIANCE LTDactiveCHANCER GLOBAL LTDactiveCHITIEN LTDactiveCHRISTOS A. CONSTANTINOU TRADING LIMITEDstrike_offDIGITALMATCHING INTERNATIONAL LIMITEDstrike_offEBRAXTECH VENTURES LTDstrike_offFIRST MATTER LTDactiveFRACTAL NODE LTDactiveFTM FUNDED TRADER MARKETS LTDactiveKB-SOFT HOLDING LIMITEDactiveKD ORDINAL GENESIS LTDactiveLAVDANCE LTDactiveLUNCH BITE CKactiveMITZIS SOLUTIONS LTDactiveNEOVIA LTDactiveODP INVESTMENTS LTDactivePARIS MAVRONICHIS & CO LLCactivePARKER RANDAL CHARTERED ACCOUNTANTSactiveQORGO SOFTWARE LTDstrike_off

+9 more

Connections

4 links
Shared operator — likely the same administrator
EFREMICO HOLDINGS PUBLIC LIMITEDShared officer / director · 5 share thisCEILFLOOR PUBLIC COMPANY LIMITEDShared officer / director · 5 share thisSPANTIOS TRADING AND CONTRACTING CO LIMITEDShared officer / director · 5 share thisFIRSTDELOS GROUP PLCShared officer / director · 5 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
ΜΙΧΑΗΛ ΜΑΥΡΟΝΥΧΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100