DOSSIERS / GEOSHA TRADING LIMITED
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Company dossier

GEOSHA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-30
KYBE ID: HE277787 · HE277787 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
GEOSHA TRADING LIMITED
DRCIP data.gov.cy
HE277787
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-30
DRCIP data.gov.cy
Ερμείας, 8,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MARISSAMIR LIMITEDShared officer / director · 6 share thisPYRAMIDCO CONSTRUCTION LIMITEDShared officer / director · 6 share thisGNCS PROPERTIES LIMITEDShared officer / director · 6 share thisSAYEDCO CONSULTING SERVICES LIMITEDShared officer / director · 6 share thisCOSMOLEAD LIMITEDShared officer / director · 6 share thisMARISSAMIR LIMITEDShared registered address · 8 share thisCOSMOLEAD LIMITEDShared registered address · 8 share thisCIMUKI HOLDINGS LIMITEDShared registered address · 8 share thisGEDINLEN TRADING LIMITEDShared registered address · 8 share thisGNCS PROPERTIES LIMITEDShared registered address · 8 share thisLADINLEN HOLDINGS LIMITEDShared registered address · 8 share thisVIZALET LIMITEDShared registered address · 8 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
ΓΕΩΡΓΙΑ ΚΑΤΣΙΑΡΗdirector—Cyprus registry
ΣΙΑΤΙ ΣΑΓΙΕΤdirector—Cyprus registry
ΣΙΑΤΙ ΣΑΓΙΕΤsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LESISTO TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100