DOSSIERS / GEOGRID COMPANY LIMITED
← SearchExport PDF
Company dossier

GEOGRID COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-03
KYBE ID: HE161543 · HE161543 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
GEOGRID COMPANY LIMITED
DRCIP data.gov.cy
HE161543
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-03
DRCIP data.gov.cy
Αλεξάνδρου Παπαδιαμάντη, 5,, Πέτρου & Παύλου, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DE. STA. VRY. LIMITEDShared registered address · 4 share thisKRONEMI LIMITEDShared registered address · 4 share thisBREZEL LIMITEDShared registered address · 4 share thisBREZEL LIMITEDShared officer / director · 5 share thisNEOPHYTOS KADIS & SONS LIMITEDShared officer / director · 5 share thisM. KADIS PROPERTIES LIMITEDShared officer / director · 5 share thisFANELLO PROPERTIES LIMITEDShared officer / director · 5 share thisM. TZIRKALLIS FURNITURE LIMITEDShared officer / director · 8 share thisSOKRATOUS & KADIS CONTRACTORS & DEVELOPERS LIMITEDShared officer / director · 8 share thisABC ENTERTAINMENT LIMITEDShared officer / director · 8 share thisMICHALIS KADIS " VIDEO " LIMITEDShared officer / director · 8 share thisBRENT CROSS SHOPPING CENTER LIMITEDShared officer / director · 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
ΗΡΑΚΛΗΣ ΚΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΔΗΣdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΚΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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