Key facts
dissolvedGEO MARINE PILING LIMITED
DRCIP data.gov.cy
HE172704
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-21
DRCIP data.gov.cy
Αγλαντζιάς, 15,, Floor 2,, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
GEO MARINE PILING LIMITED
RISK SCORE22LOW RISK
Companies at this address
20 totalAMOCUS LTDARVACUS LTDBLK EXPRESSAFRICA COMMUNICATIONS LTDCHESOCUS LTDCONCRESA LTDCR CYBERREP LTDDATA ALLY LIMITEDDREDGING MANAGEMENT SERVICES LIMITEDFM - FINANCIAL MODELS AND SOLUTIONSFOSAMAX CORPORATION LIMITEDKW INVESTMENT SERVICES & COMTA MIDWAY TRADING AGENT LTDNUDEZU HOLDINGS LTDPADAPCCO LTDPALLIS & PAPOUIS L.L.C.PAV SOFTWARE (CYPRUS) LIMITEDSAFEFORT LIMITEDSUNALLA HOLDINGS LTDSYSTECOM CYPRUS LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΝΑΓΙΩΤΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥ | director | — | Cyprus registry |
| ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣ | director | — | Cyprus registry |
| ZET SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 184 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100