DOSSIERS / GEOCAL ELECTRONICS CO. LIMITED
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Company dossier

GEOCAL ELECTRONICS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-09-08
KYBE ID: HE20319 · HE20319 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GEOCAL ELECTRONICS CO. LIMITED
DRCIP data.gov.cy
HE20319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-09-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14Α,, 1310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΘΑΛΑΣΣΙΝΕΣ ΣΠΗΛΙΕΣ ΠΡΩΤΑΡΑShared registered address · 5 share thisΗΧΟΣ (ΝΙΚΟΣ Χ" ΙΩΑΝΝΟΥ)Shared registered address · 5 share thisC & N HITECH LIMITEDShared registered address · 5 share thisA.C.A. LOUD SPEAKERS TRADINGShared registered address · 5 share thisH. HADJIOANNOU BONDED WAREHOUSE LIMITEDShared officer / director · 10 share thisMAESTRO HOLDINGS LIMITEDShared officer / director · 10 share thisN.N.G. AUDIO-TECH TRADING LIMITEDShared officer / director · 10 share thisΝ. ΧΑΤΖΗΙΩΑΝΝΟΥ & ΥΙΟΙ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisMAESTRO ENTERTAINMENT LIMITEDShared officer / director · 10 share thisMAESTRO ENTERTAINMENT (FAMAGUSTA) LIMITEDShared officer / director · 10 share thisBLUE RIBBON LIMITEDShared officer / director · 10 share thisDENISAN TRADING LIMITEDShared officer / director · 10 share thisNICOS HADJIOANNOU & SONS LIMITEDShared officer / director · 10 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
ΑΛΕΚΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΛΕΚΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100