DOSSIERS / GEOBIZ LIMITED
← SearchExport PDF
Company dossier

GEOBIZ LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-09
KYBE ID: HE282915 · HE282915 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

strike_off
GEOBIZ LIMITED
DRCIP data.gov.cy
HE282915
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-09
DRCIP data.gov.cy
Δημοσθένη Σεβέρη & Κατσώνη, 2,, Flat 3,, Αγίοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACASTRO ENTERPRISES LTDdissolvedADMAIOREM CROSS VENTURE CAPITALS LIMITEDdissolvedAQUASIUM HOLDINGS LIMITEDstrike_offAZYRO PARTNERS LTDstrike_offBERLEST HOLDINGS LIMITEDdissolvedB.V. MONDIALTEX LIMITEDdissolvedCENTRALICA CHARTER GROUP LTDdissolvedDESILVEY HOLDINGS LIMITEDstrike_offD.R.I.M.E. LTDstrike_offENVER DIGITAL CY LTDstrike_offGEPSER HOLDINGS LTDstrike_offHALISSATO CONSULTANTS LTDdissolvedIDLTCOINS LTDactiveIDOLTERRA LTDstrike_offKMI INSURANCE BROKER LTDstrike_offKMI WEALTH MANAGEMENT LTDstrike_offMAXXGREEN TECHNOLOGIES LTDactiveMYNALDI TRADING LTDstrike_offNEBUPAY HOLDINGS LIMITEDdissolvedNEVER-REST INVEST LTDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEFAKROM LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100