DOSSIERS / EURO - GEOLOGIC INVESTMENTS (CYPRUS) LIMITED
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EURO - GEOLOGIC INVESTMENTS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-22
KYBE ID: HE234296 · HE234296 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
EURO - GEOLOGIC INVESTMENTS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE234296
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

908 total

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

3FC TRADE LIMITEDdissolvedABC SERVICES LIMITEDdissolvedABELA CATERING LIMITEDdissolvedABELA CATERING SERVICES LIMITEDdissolvedABENI ENTERPRISES LIMITEDdissolvedABERDEEN HOLDING LIMITEDdissolvedABINGTON TRADING LIMITEDdissolvedABLEMAN TRADE LIMITEDdissolvedACANTHA ENTERPRISES LIMITEDdissolvedACCALIA ENTERPRISES LIMITEDdissolvedACROMED HOLDING LIMITEDdissolvedACRONIAL TRADING CO. LIMITEDdissolvedACTCOM TRADING & INVESTMENTS LIMITEDdissolvedADAIRA HOLDING LIMITEDdissolvedADALBERTA TRADING LIMITEDdissolvedADALGISIO ENTERPRISES LIMITEDdissolvedADAMANTHEA HOLDING LIMITEDdissolvedADELIE INDUSTRIES LIMITEDdissolvedADISH ENTERPRISES LIMITEDdissolvedADMETE ENTERPRISES LIMITEDdissolved

+888 more

Connections

9 links
Shared operator — likely the same administrator
PANOS LABROPOULOS & CO. LLCShared officer / director · 11 share thisBRILATSON INVESTMENTS LIMITEDShared officer / director · 11 share thisEVOLUTSIA I.M. LIMITEDShared officer / director · 11 share thisPROSAFE PRODUCTION HOLDING LIMITEDShared officer / director · 11 share thisSTAROMETSKA ENTERPRISES LIMITEDShared officer / director · 11 share thisBW BELOKAMENKA (CYPRUS) LIMITEDShared officer / director · 11 share thisNUCLEOTIDE CONSULTING LIMITEDShared officer / director · 11 share thisPROSAFE PRODUCTION PUBLIC LIMITEDShared officer / director · 11 share thisCENTREX SERVICES INTERNATIONAL LIMITEDShared officer / director · 11 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

6 people
NameRoleFromSource
JOZEF KOVACdirector—Cyprus registry
MIROSLAV JESTRABIKdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΠΑΝΟΣ ΛΑΜΠΡΟΠΟΥΛΟΣdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 908 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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