DOSSIERS / GEO. PA. GOOD FOOD LIMITED
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Company dossier

GEO. PA. GOOD FOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-03
KYBE ID: HE186623 · HE186623 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GEO. PA. GOOD FOOD LIMITED
DRCIP data.gov.cy
HE186623
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-03
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Floor 1, Flat 102,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

247 total

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

AA PITTA & MORE LTDstrike_offABLINER TRADING LIMITEDactiveACTIVUS TRADING LTDactiveADGUARD WALLET LTDactiveADOC GROUP LIMITEDactiveADOC PHARMA (CYPRUS) LIMITEDactiveADOC REAL ESTATE (CYPRUS) LIMITEDactiveA.D.O. ENVOY GROUP LIMITEDactiveADOLYSE TRADING LIMITEDstrike_offAFIKO LIMITEDdissolvedAKORNO HOLDINGS LIMITEDactiveALL IT NEEDS LIMITEDstrike_offAMADIR TRADING LIMITEDstrike_offAPP TYVER LTDactiveARGASTE CONSULTANTS LIMITEDstrike_offARGESTES CAPITAL LTDactiveATH. ATHANASIOU GENERAL FOOD & BEVERAGES LIMITEDdissolvedATLAS INEXCO CY LIMITEDstrike_offAULA REGIS ESTATES LIMITEDstrike_offAVGERI MARINE TRADING LTDdissolved

+227 more

Connections

7 links
Shared operator — likely the same administrator
M.A.S.K. ALLIANCE RESTAURANTS LIMITEDShared officer / director · 3 share thisN.K. TARGET DISTRIBUTE & MANAGEMENT LIMITEDShared officer / director · 3 share thisNG ZORBAS KEBAB HOUSE LIMITEDShared officer / director · 4 share thisC. PANTELIDES PROPERTIES LIMITEDShared officer / director · 5 share thisΧ.Ν.Χ. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisK. & G. UNIBUTCHERS LIMITEDShared officer / director · 5 share thisSALOME ART GRAPHICA LIMITEDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΚΟΥΛΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΚΟΥΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100