DOSSIERS / GEOAND CARS LIMITED
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Company dossier

GEOAND CARS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-26
KYBE ID: HE232535 · HE232535 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GEOAND CARS LIMITED
DRCIP data.gov.cy
HE232535
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-26
DRCIP data.gov.cy
Αθηνών, 69,, ATHENA COURT, Floor 2, Flat 202,, 810, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G.MAVROMOUSTAKOU INSURANCE AGENTS & SUB-AGENTS & CONSULTANTS LTDShared officer / director · 6 share thisMAVROMOUSTAKOU INSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 6 share thisRECTUS CLAIM SETTLEMENT SERVICESShared officer / director · 6 share thisG. MA. BEAUTY CENTER LIMITEDShared officer / director · 6 share thisGMS CLAIMS SETTLEMENT LTDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΜΑΥΡΟΜΟΥΣΤΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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