KYBE — See who's really behind any company

Company dossier

GEO-ALLIANCE OIL-GAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-23
KYBE ID: HE197288 · HE197288 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameGEO-ALLIANCE OIL-GAS LIMITED

DRCIP data.gov.cy

RegistrationHE197288

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-04-23

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 205,, VICTORY HOUSE, Flat 301,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

54 total

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

2HT LIMITEDactive AETHEREUS HOLDING LIMITEDdissolved ASTONS CYPRUS LIMITEDdissolved AYURVESH INVESTMENTS LTDstrike_off BENIGNA ENTERPRISES LIMITEDdissolved BILINA TRADING LIMITEDdissolved BONVIA INVESTMENTS LIMITEDdissolved BRIZINVEST LIMITEDdissolved CHRISTOFINI SAVVIDES LOGICA LAW LLCstrike_off CRISTATUS ENTERPRISES LIMITEDdissolved DARRELL HOLDING LIMITEDdissolved DWZ CLOUD LTDdissolved EVOLUTSIA HEALTH CARE LIMITEDdissolved EVOLUTSIA I.M. LIMITEDdissolved EVOLUTSIA LANDSCAPING LIMITEDdissolved EVOLUTSIA ORGANICS LIMITEDdissolved EVOLUTSIA PORCELAIN LIMITEDstrike_off EVOLUTSIA R.E. LIMITEDdissolved FENTRED HOLDINGS LIMITEDactive FLASHDEAL TRADING LIMITEDdissolved

+34 more

Connections

3 links

Shared operator — likely the same administrator

GEO-ALLIANCE OIL-GAS ONE LIMITEDShared registered address · 2 share this INTERPIPE HOLDINGS PLCShared officer / director · 3 share this ONEEAST CYPRUS LIMITEDShared officer / director · 3 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

6 people

Name	Role	From	Source
ISKANDER DIYASHEV	director	—	Cyprus registry
IULIIA CHEBOTAROVA	director	—	Cyprus registry
MICHAEL ALEXANDER BILOSTOTSKY	director	—	Cyprus registry
RODION KUHAEV	director	—	Cyprus registry
ΒΑΣΙΛΙΚΗ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
FIDUCIANA TRUST (CYPRUS) LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (geoalliance.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 16?

2 signals

+12

Shared registered address

Established firm, freshly-registered domain

Composite risk score16/100