DOSSIERS / GEOMATICS (CYPRUS) LIMITED
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Company dossier

GEOMATICS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-18
KYBE ID: HE243705 · HE243705 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
GEOMATICS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE243705
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-18
DRCIP data.gov.cy
Διογένους, 1,, BLOCK A, Floor 2,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

4PLUSMEDIA LTDdissolvedASSEMBLY REAL ESTATE LTDactiveASSEMBLY STUDENT HALLS AND APARTMENTSactiveBDK CHEMICAL POWER LIMITEDactiveBOOMERTELdissolvedBOOMERTEL LIMITEDactiveCOLOSSEUM CONSULTANCY & SERVICES (HEALTH-FITNESS-ATHLETIC-SLIMMING-BEAUTY-LEISURE) LIMITEDdissolvedCYPRUS COOKING FESTIVAL (CCF)activeDELLHIA HOLDINGS LIMITEDactiveD & N PUBLISHERS CONSULTING LIMITEDstrike_offD.P.M. REAL ESTATE OPPORTUNITIES LIMITEDstrike_offEPIVIVASYS LIMITEDstrike_offET FOOD EXPERT LTDactiveFORMLINE TRADING LIMITEDactiveGOAL NEWS CY (PHILENEWS)activeGO HEALTHYactiveGOLD LINE TV MEDIA CORPORATION LIMITEDdissolvedGOLD SEA VENTURES LIMITEDdissolvedGTWS TECH LIMITEDactiveIN 2 PUBLISHING LIMITEDactive

+41 more

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΧΑΡΑΛΑΜΠΟΠΟΥΛΟΥdirector—Cyprus registry
ΖΩΗΣ ΓΗΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (geomaticscyprus.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 16?

2 signals
+12
Shared registered address
+4
Established firm, freshly-registered domain
Composite risk score16/100