DOSSIERS / GEOROK HOLDINGS LIMITED
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Company dossier

GEOROK HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-15
KYBE ID: HE237995 · HE237995 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
GEOROK HOLDINGS LIMITED
DRCIP data.gov.cy
HE237995
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-15
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 4,, 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

7 links
Shared operator — likely the same administrator
ROMANIAN RECONSTRUCTION (CYPRUS) LIMITEDShared officer / director · 6 share thisGLASRO HOLDINGS LIMITEDShared officer / director · 6 share thisRC2 (CYPRUS) LIMITEDShared officer / director · 6 share thisPORTADRIX INVESTMENTS LIMITEDShared officer / director · 6 share thisTHE ROMANIAN INVESTMENT FUND (CYPRUS) LIMITEDShared officer / director · 6 share thisRAZON LTDShared officer / director · 7 share thisNEW EUROPE CAPITAL SRLShared 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

3 people
NameRoleFromSource
ΖΟΡΑΝ ΜΕΛΟΒΣΚΙdirector—Cyprus registry
ΤΖΙΩΡΤΖ ΕΛΧΑΖΖdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLASRO HOLDINGS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100