DOSSIERS / GEOZECA INVESTMENTS & DEVELOPMENT LTD
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Company dossier

GEOZECA INVESTMENTS & DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-14
KYBE ID: HE280178 · HE280178 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GEOZECA INVESTMENTS & DEVELOPMENT LTD
DRCIP data.gov.cy
HE280178
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-14
DRCIP data.gov.cy
Αμμοχώστου, 30Α,, Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NC INDUSTRIAL CENTER LTDShared officer / director · 8 share thisOPUSLINE HOLDING PLCShared officer / director · 8 share thisCYBERZILLA LTDShared officer / director · 8 share thisZEMAC ACCOUNTING SERVICES LTDShared officer / director · 8 share thisTHE JUNIOR SCHOOLShared officer / director · 8 share thisALKIS H. HADJIKYRIACOS (FROU-FROU BISCUITS) PUBLIC LIMITEDShared officer / director · 8 share thisC.F.S. CORETAX FINANCIAL SERVICES LTDShared officer / director · 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
ΖΗΝΟΒΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΥΛΩΝΑdirector—Cyprus registry
ΖΗΝΟΒΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100