DOSSIERS / GEOSTEMA FASHIONS LTD
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Company dossier

GEOSTEMA FASHIONS LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-22
KYBE ID: HE238439 · HE238439 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
GEOSTEMA FASHIONS LTD
DRCIP data.gov.cy
HE238439
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-22
DRCIP data.gov.cy
Τιμυθούντας, 25,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Γ.Χ. DVD MANIAShared officer / director · 3 share thisDM LABMED LIMITEDShared officer / director · 10 share thisGEORGE MARAS GRAPHIC DESIGN LABShared officer / director · 10 share thisTONY'S K. KITCHEN & COFFEE LTDShared officer / director · 10 share thisRICHARDCASTLE CO. LIMITEDShared officer / director · 10 share thisGLOBALPROFILE TECHNOLOGY CONSULTANTS LIMITEDShared officer / director · 10 share thisGELATISSIMOShared officer / director · 10 share thisKLARICO TRADING CO. LIMITEDShared officer / director · 10 share thisPROBOSCO HOLDINGS CO. LIMITEDShared officer / director · 10 share thisG.C. DVDMANIA 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.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΡΑΘΕΥΤΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΜΑΡΑΘΕΥΤΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΡΑΘΕΥΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100