KYBE — See who's really behind any company

Company dossier

GEOTRUST LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-27
KYBE ID: HE172993 · HE172993 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGEOTRUST LTD

DRCIP data.gov.cy

RegistrationHE172993

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-02-27

DRCIP data.gov.cy

Registered address1η Απριλίου, 18,, MAVROS BUILDING,, 6035, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

G.P.P. ARSOS DEVELOPERS LTDactive MAVROU BROS DEVELOPERS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

G.P.P. ARSOS DEVELOPERS LTDShared registered address · 3 share this MAVROU BROS DEVELOPERS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100