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Company dossier

ΓΕΑΛ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-01-15
KYBE ID: HE18884 · HE18884 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΓΕΑΛ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE18884

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1983-01-15

DRCIP data.gov.cy

Registered addressΧρυσοπολιτίσσης, 10,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

PHILIASTIDES & SOLOMOU CONSULTANTS LIMITEDdissolved TRUE FORM CONSTRUCTION LIMITEDdissolved Α/ΦΟΙ ΚΚΑΣΗ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

Α/ΦΟΙ ΚΚΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 2 share this ΓΕΑΛ (ΔΟΜΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share this Γ.Κ.Γ. ΚΚΑΣΗΣ ΛΤΔShared 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (ΚΑΣΗΣ)	director	—	Cyprus registry
ΓΙΑΣΟΥΜΗΣ ΚΑΣΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΣΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (ΚΑΣΗΣ)	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100