DOSSIERS / GEO-ALLIANCE ΟRΕ ONE LIMITED
← SearchExport PDF
Company dossier

GEO-ALLIANCE ΟRΕ ONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219334 · HE219334 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
GEO-ALLIANCE ΟRΕ ONE LIMITED
DRCIP data.gov.cy
HE219334
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Μυκηνών, 8,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

222 total

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

A.A.A PRIME PARTS LTDactiveA.C.C. PROPERTY MANAGEMENT LIMITEDactiveA.C.E. REALTY GROUP LTDactiveACM BLUE WAVE INVESTMENTS LIMITEDactiveADU FINANCIAL COMPANY LTDstrike_offAIPEIA CONSULTING LIMITEDstrike_offAMBASSA LIMITEDstrike_offAMBERSBURY HOLDINGS CY LTDactiveANAPEOUS LΙΜΙTΕDdissolvedANCHOR HOLDINGS LIMITEDstrike_offANFEX AGENCIES LIMITEDdissolvedAQUAMENT LIMITEDdissolvedARDENE LIMITEDactiveAREMEDIA LIMITEDactiveARMAD LTDactiveASAGA LIMITEDactiveASISTO HOLDINGS LIMITEDstrike_offAVELIOR INVESTMENTS LIMITEDactiveAVELYRA LIMITEDactiveBARGUZINO ENERGY TRADING LIMITEDstrike_off

+202 more

Connections

6 links
Shared operator — likely the same administrator
PROKOPIOU CCB IMMIGRATION SERVICESShared officer / director · 7 share thisNO DOUBT LIMITEDShared officer / director · 7 share thisM & A TRAFFIC SERVICES LIMITEDShared officer / director · 7 share thisΜ.Μ. ΤΟ ΤΣΙΓΑΡΑΔΙΚΟShared officer / director · 7 share thisMDGP INVESTMENTS LTDShared officer / director · 7 share thisSHINEMATIC CLEANING SERVICES LTDShared officer / director · 7 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
ΜΑΡΙΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
FIDUCIANA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 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 33?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score33/100