Key facts
dissolved"GEO-BLANCA" NIGHT SPOT LIMITED
DRCIP data.gov.cy
HE167023
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-21
DRCIP data.gov.cy
Αισχύλου, 29,, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
"GEO-BLANCA" NIGHT SPOT LIMITED
RISK SCORE22LOW RISK
Companies at this address
47 totalACROLAND DEVELOPMENTS LIMITEDAMBER'S NIGHT SPOT LIMITEDBLIND DATE LIMITEDC.T.A. HOMELINE DEVELOPERS LIMITEDDE MYRA FRIED CHICKEN NO.3 LIMITEDE. CHRISTOU FARM LIMITEDESEMAR ENTERPRISES LIMITEDESEMAR FOOD MANUFACTURING LIMITEDFANIS SPORTS LIMITEDGEOCYP SPOT LIMITEDHARAVDI DEVELOPMENTS LIMITEDKAPODISTRIA GYMNASTIC CENTER LIMITEDKRIEZIS TRANSPORT LIMITEDLUNICO AGENCIES LIMITEDMANHATTAN FURNITURE DESIGNS LIMITEDP.L & S.C. TAKE AWAY LIMITEDR.G. ROUGE NEW GOLD LINE LIMITEDROVANO SHOES LIMITEDSAKARIDES MINI MARKET LIMITEDSAMA TOOLS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΙΧΑΛΗΣ ΙΑΚΩΒΟΥ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 48 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100