DOSSIERS / D & L GEO DEVELOPMENTS LIMITED
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Company dossier

D & L GEO DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-07-10
KYBE ID: HE24690 · HE24690 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 9Risk signals 5Sources

Key facts

strike_off
D & L GEO DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE24690
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-07-10
DRCIP data.gov.cy
Κλήμεντος, 25Β,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

7 KEYS CYBER LTDstrike_offA & A RE-TYRE LTDdissolvedA.B. BIOTECH TRADING LIMITEDdissolvedACHILLES NOMINEES LIMITEDdissolvedACHILLES TRUSTIES LIMITEDdissolvedADTS HITEC SOLUTIONS LIMITEDdissolvedA.K.I.M. ENTERPRISES LIMITEDdissolvedALEXGEO PET GALLERY LTDstrike_offAMC MAISON PLUS LTDdissolvedANEY CONSULTANCY LIMITEDdissolvedAPERITIVO JETSET LOUNGE HOLDINGS LIMITEDdissolvedARCLIGHT PROPERTIES LTDactiveAVESCO LIMITEDdissolvedBBK TOURIST SERVICES LIMITEDdissolvedB.D.P. HOLDINGS LTDdissolvedBELATSIA ENTERPRISES LIMITEDdissolvedBELLAIR ENTERTAINMENT LIMITEDdissolvedBIG TWO TRADING LIMITEDstrike_offCLARINGTON SERVICES LIMITEDdissolvedC.L.I. INVESTMENTS CO LIMITEDdissolved

+104 more

Connections

9 links
Shared operator — likely the same administrator
NEW FILONOS VENTURES LTDShared officer / director · 10 share thisΠ.Α.Ε.Ε.Κ ΠΟΔΟΣΦΑΙΡΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisD. G. C. BARMOCRACY LTDShared officer / director · 10 share thisD.S SOS EVENTSShared officer / director · 10 share thisDE & PA STASIKRATOUS LTDShared officer / director · 10 share thisD. A. G. RESTO STASIKRATOUS LTDShared officer / director · 10 share thisPREDU CONSULTING LIMITEDShared officer / director · 10 share thisGE.LAW OFFICE LTDShared officer / director · 10 share thisD.G. WEB MARKETShared 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

2 people
NameRoleFromSource
ΔΗΜΟΣΘΕΝΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΛΙΑ ΓΕΩΡΓΙΑΔΗsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D. AND L. DEVELOPMENTS LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΛΙΑ ΓΕΩΡΓΙΑΔΗ (officer) matches PEP Lia Georgiadi — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 55?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score55/100