DOSSIERS / GEOMANCO SPORTS LTD
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Company dossier

GEOMANCO SPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-28
KYBE ID: HE195480 · HE195480 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GEOMANCO SPORTS LTD
DRCIP data.gov.cy
HE195480
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-28
DRCIP data.gov.cy
Διγενή Ακρίτα, 56Β,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
V.I.P. DRY CLEANERSShared registered address · 2 share thisPARALLAX DEVELOPMENTS LIMITEDShared officer / director · 4 share thisALTA TERRA DEVELOPERS LIMITEDShared officer / director · 4 share thisP. MANTZOURANOS CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisGETCON (CONSTRUCTIONS) LIMITEDShared officer / director · 6 share thisLIBERO ENTERPRISES LIMITEDShared officer / director · 6 share thisMADEYIA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisALDERMAN MANAGEMENT LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΜΑΝΤΖΟΥΡΑΝΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΝΤΖΟΥΡΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100