DOSSIERS / GEOTUNNEL LTD
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Company dossier

GEOTUNNEL LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-28
KYBE ID: HE213647 · HE213647 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
GEOTUNNEL LTD
DRCIP data.gov.cy
HE213647
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-28
DRCIP data.gov.cy
Ελαιώνων, 122,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΤΟ ΠΑΛΙΟ ΜΠΑΚΑΛΙΚΟShared registered address · 2 share thisTHE - SEACRET NM. LTDShared officer / director · 4 share thisEUROLIFE PROPERTIES LIMITEDShared officer / director · 4 share thisDEFINECO CONSTRUCTIONS LTDShared 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΟΜΠΑΣΙΗdirector—Cyprus registry
ΜΑΡΙΑ ΟΜΠΑΣΙΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100