DOSSIERS / G.P. GEO - TEK LTD
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Company dossier

G.P. GEO - TEK LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-06
KYBE ID: HE253450 · HE253450 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
G.P. GEO - TEK LTD
DRCIP data.gov.cy
HE253450
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-06
DRCIP data.gov.cy
Αχαιών, 10,, Αγλαντζιά, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CPA MOTOR WORKS LIMITEDShared officer / director · 10 share thisΖΟΥΜΠΕΡΟShared officer / director · 10 share thisΚΩΣΤΑΣ ΣΥΜΕΟΥ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisM.M.C. PAPHITIS LIMITEDShared officer / director · 10 share thisPAPHITIS & YENIS (DEVELOPERS) LIMITEDShared officer / director · 10 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΚΩΣΤΑΣ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚΩΣΤΑΣ Σ. ΠΑΦΙΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΠΑΦΙΤΗΣ & ΓΕΝΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisK & G PAFITIS MOTORS LIMITEDShared 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
ΓΙΩΡΓΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΦΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100