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GEO - SHIPS HOLDINGS PLC

CYPRUS · COMPANY · INCORPORATED 2008-05-26
KYBE ID: HE229898 · HE229898 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
GEO - SHIPS HOLDINGS PLC
DRCIP data.gov.cy
HE229898
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2008-05-26
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 6,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

444 total

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

A.A. CHIOS OVERSEAS LIMITEDstrike_offAARNA CAPITAL LTDactiveABSON HOLDINGS LIMITEDdissolvedA.C.M. MANAGEMENT LIMITEDstrike_offACS AIR COURIER SERVICES (CYPRUS) LIMITEDactiveAGRARIAN FOOD TECHNOLOGIES LIMITEDdissolvedAILTON RENEWABLES LIMITEDdissolvedAL AIN LOGISTICS LTDdissolvedALBA CORPORATE ENTERPRISES LIMITEDdissolvedALINCO CYPRUS LTDstrike_offALMANZAR HOLDINGS LIMITEDdissolvedALMERINA TRADING LIMITEDdissolvedAMALTHEIA CAPITAL LIMITEDdissolvedAMCP HOLDINGS LTDdissolvedAMEF TRADING LIMITEDstrike_offAMPHIBEAN LTDdissolvedANC PUZZLE LOGISTICS LTDdissolvedANSOGE LIMITEDactiveANTARRINA TRADING LIMITEDstrike_offA.P.D. ATELIE PLUS DEVELOPMENT LTDdissolved

+424 more

Connections

26 links
Shared operator — likely the same administrator
CHATHAROM TRADE SRLShared officer / director · 2 share thisGREEK HOLIDAY SERVICES Ο.Ε.Shared officer / director · 7 share thisΚΩΝ. ΓΕΩΡΓΙΑΔΗΣ ΚΑΙ ΣΙΑ Ι.Κ.Ε.Shared officer / director · 7 share thisΚ. ΓΕΩΡΓΙΑΔΗΣ & ΣΙΑ ΟΕ". ΔΙΑΓΡΑΦΗΚΕShared officer / director · 7 share thisCABLE NETWORKS FIXING ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 7 share thisΑΚΟΥΑΜΑΡΕ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 7 share thisΓεωργιάδης Χρήστος - Κοντούλης Άγγελος Ο.Ε.Shared officer / director · 7 share thisC.A. LINEA ANTIQUE CENTRE LIMITEDShared officer / director · 10 share thisM.G. SCHIMA FURNITURE LIMITEDShared officer / director · 10 share thisVERMA TRADING COMPANY LIMITEDShared officer / director · 10 share thisΛ.Μ.Χ. ΕΠΙΠΛΩΣΕΙΣ ΣΧΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisC.A. RAPID HOLDINGS (CYPRUS) LTDShared officer / director · 10 share thisI.H.S. HOTEL SUPPLIERS LIMITEDShared officer / director · 10 share thisΧΡΗΣΤΟΣ ΑΓΓΕΛΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisC.A. KOSMOSENERGIA LTDShared 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.

Showing 15 of 26 — full graph via /v1/entities/HE229898/network.

People with significant control

8 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΧΑΤΖΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΛΟΥΚΙΑ ΑΔΑΜΟΠΟΥΛΟΥdirector—Cyprus registry
ΦΙΟΝΑ ΕΜΜΑΝΟΥΕΛΛΑ ΓΕΩΡΓΙΑΔΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ - ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΝΟΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100