DOSSIERS / GEOMARCO TRADING LTD
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Company dossier

GEOMARCO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-28
KYBE ID: HE173011 · HE173011 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
GEOMARCO TRADING LTD
DRCIP data.gov.cy
HE173011
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-28
DRCIP data.gov.cy
Αθηνών, 54,, Floor 1, Flat 102,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
4 UR STYLEdissolvedADELIDA ENTERPRISES LIMITEDdissolvedANIBUS TRADING LIMITEDdissolvedARMASCAL COMPANY LIMITEDdissolvedBEMCO (BIOTECH ENGINEERING MANAGEMENT CO) LIMITEDdissolvedC.A.A.C. IOANNOU ENTERPRISES LTDstrike_offCARLOSKIOSK LIMITEDdissolvedCH.M.C. BUSINESS SOLUTIONS LIMITEDdissolvedCSK THEOCHAROUS AUDIT LTDactiveDW EASY CONSOLEactiveFORUMAR CY LIMITEDdissolvedGONDEL ENTERPRISES LIMITEDdissolvedJESPER TRADING LIMITEDdissolvedMEDCARE MANAGEMENT SYSTEMS LIMITEDdissolvedMR GAMER (ENTERTAINMENT) LIMITEDdissolvedPALATINAKI LIMITEDdissolvedPELHAM ENTERPRISES LIMITEDdissolvedPICONIO ENTERPRISES LIMITEDdissolvedPROEMIA ENTERPRISES LIMITEDdissolvedPROPETRO MANAGEMENT LIMITEDdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΣΤΕΡΓΙΟΥdirector—Cyprus registry
CAP OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100