Key facts
dissolvedGEOMORPH LIMITED
DRCIP data.gov.cy
HE213114
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-24
DRCIP data.gov.cy
Σπαθαρικού, 5,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
GEOMORPH LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
75 totalAD.EL.SO. LIMITEDADQUOTA INTERNATIONAL LIMITEDALU SYDEX LIMITEDAPPLIED INDUSTRIAL TECHNOLOGIES (APINTECH) LTDARTBG CY LTDBI.CO RESEARCH LTDCIKLUM OPERATIONS LIMITEDCONSPOLE HOLDINGS LIMITEDDAVID ASHBY EUROPE INSURANCEDELGOMA LIMITEDDEVENCO MANAGEMENT LIMITEDDEVEPOLER LIMITEDDICLARO LIMITEDECORESOURCES TRADING LTDFERLANDIA HOLDINGS LIMITEDFERTICAL (CYPRUS) LIMITEDFOSYS TECHNOLOGIES LTDFUTRUY LIMITEDG.I.G.C.Y. ENTERPRISES COMPANY LIMITEDGINBROS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣ | director | — | Cyprus registry |
| ΝΕΟΦΥΤΟΣ ΣΑΒΒΙΔΗΣ | director | — | Cyprus registry |
| ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 75 companies
high
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100