DOSSIERS / GE.AR.ST. LTD
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Company dossier

GE.AR.ST. LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-03
KYBE ID: HE175772 · HE175772 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
GE.AR.ST. LTD
DRCIP data.gov.cy
HE175772
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-03
DRCIP data.gov.cy
Βασιλέως Παύλου, 39,, Flat 13,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.A. ACCURANCE SERVICES LTDactiveABANTO INVESTMENTS LIMITEDdissolvedABBOUD ENGINEERING & CONSULTING LTDactiveAMEA INSURANCE AGENCY LIMITEDdissolvedAMEROSOS LIMITEDdissolvedANTONIOS DEMETRIOU INVESTMENTS LIMITEDdissolvedASPIS G.A. LTDdissolvedB.K. TITANUS TRADING HOLDINGS LTDdissolvedCASLES (CAPAM SPACE LAUNCH ENGINEERING SOLUTIONS) LTDdissolvedD. A. G. G. LIMITEDdissolvedDAMSTER SERVICES LTDstrike_offD. A. VALOVIA LIMITEDactiveD.D.G. LIMITEDdissolvedDEMANDREA LIMITEDdissolvedD. & G. HOLDINGS LTDdissolvedD.L.C. TRADING LIMITEDdissolvedD.T. DIGITAL THINKERS MEDIAactiveEFFECTACO HOLDINGS LTDdissolvedEFFECTACO LTDdissolvedEQUILIBEXCEL INVESTMENT HOLDINGS LIMITEDdissolved

+43 more

Connections

5 links
Shared operator — likely the same administrator
GALAXYGA LTDShared registered address · 3 share thisGELEMAN LIMITEDShared registered address · 3 share thisEXECUTIVE INVEST SRLShared officer / director · 4 share thisHAGOP KARAOGHLANIAN & SONS LIMITEDShared officer / director · 4 share thisEXECUTIVE SOFIA SRLShared officer / director · 4 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

4 people
NameRoleFromSource
ARA KARAOGHLANIANdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100