DOSSIERS / GEOSTEL (PURE BEE HONEY) LIMITED
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Company dossier

GEOSTEL (PURE BEE HONEY) LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-01-21
KYBE ID: HE28699 · HE28699 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
GEOSTEL (PURE BEE HONEY) LIMITED
DRCIP data.gov.cy
HE28699
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-01-21
DRCIP data.gov.cy
Χρ. Σώζου, 31,, ERMIS BUILDING, Flat 302,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
A.L. GLOBAL TRADING LIMITEDdissolvedCARIAR TRADING LIMITEDdissolvedC.L.C. HOLDINGS LIMITEDdissolvedESSAR NAVIGATION LIMITEDdissolvedETSINARO TRADING LIMITEDdissolvedFAIRTRADE NAVIGATION COMPANY LIMITEDdissolvedFLEXPAK LIMITEDdissolvedFNA. FIRSTLINE NEWS AGENCY LIMITEDdissolvedFORMIX DISTRIBUTORSactiveGIAG DEVELOPMENT LIMITEDdissolvedG & T TOURIST ENTERPRISES LIMITEDdissolvedHILTON INTERNATIONAL G.M.E. LIMITEDdissolvedIATCO TECHNOLOGY SERVICES LIMITEDdissolvedIDITAROD TRADING LIMITEDdissolvedK & S ATOMIC ENTERTAINMENT LIMITEDdissolvedMACOSA INVESTMENTS LIMITEDdissolvedM.A. G.E. CON. LIMITEDactiveMARAL DEVELOPERS LIMITEDdissolvedMARIOS MARKIDES DEVELOPERS LIMITEDdissolvedMARIOS MARKIDES HOLDINGS LIMITEDactive

+18 more

Connections

16 links
Shared operator — likely the same administrator
MARIOS MARKIDES HOLDINGS LIMITEDShared registered address · 6 share thisMARAL DEVELOPERS LIMITEDShared registered address · 6 share thisMARTIMSOF LAND DEVELOPMENT LIMITEDShared registered address · 6 share thisM. MARKIDES IMPORTS-EXPORTS LIMITEDShared registered address · 6 share thisMARIOS MARKIDES DEVELOPERS LIMITEDShared registered address · 6 share thisEXPRESSLAND DEVELOPMENT & CONSTRUCTION LIMITEDShared officer / director · 12 share thisM. MARKIDES IMPORTS-EXPORTS LIMITEDShared officer / director · 12 share thisMARIOS MARKIDES HOLDINGS LIMITEDShared officer / director · 12 share thisMARIOS MARKIDES DEVELOPERS LIMITEDShared officer / director · 12 share thisMARAL DEVELOPERS LIMITEDShared officer / director · 12 share thisM.M REBRAND GRAPHIC DESIGNERS LTDShared officer / director · 12 share thisKOKOS MAR (HOLDINGS) LIMITEDShared officer / director · 12 share thisMARKLOIS LAND DEVELOPMENT LIMITEDShared officer / director · 12 share thisM. & M. (LARNACA) DECORATION CENTRE LIMITEDShared officer / director · 12 share thisAGK MARKIDES SKIP LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE28699/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΜΗΝΑΣ ΜΗΝΑdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ Α. ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100