KYBE — See who's really behind any company

Company dossier

GEOPLAN DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-05-23
KYBE ID: HE26972 · HE26972 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameGEOPLAN DEVELOPMENT LIMITED

DRCIP data.gov.cy

RegistrationHE26972

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-05-23

DRCIP data.gov.cy

Registered addressΣτασίνου, 24,, 2034, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

HIGH CHAPARRAL FARMING LIMITEDstrike_off P. KOURRIS CONSTRUCTION (LIMASSOL) LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

P. KOURRIS CONSTRUCTION (LIMASSOL) LIMITEDShared registered address · 3 share this HIGH CHAPARRAL FARMING LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΘΕΟΔΩΡΟΣ ΕΥΘΥΜΙΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΡΡΗΣ	director	—	Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΒΡΥΩΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100