DOSSIERS / GEOPET ALUMINIUM (1979) LTD
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Company dossier

GEOPET ALUMINIUM (1979) LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-20
KYBE ID: HE289012 · HE289012 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
GEOPET ALUMINIUM (1979) LTD
DRCIP data.gov.cy
HE289012
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-20
DRCIP data.gov.cy
Μόδεστου Παντελή, 3,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DAREM TRADING LIMITEDShared registered address · 7 share thisGEOPET HOLDINGS LTDShared registered address · 7 share thisALUCYPRIA SYSTEMS LIMITEDShared registered address · 7 share thisCH. A. KEY PROPERTIES LIMITEDShared registered address · 7 share thisS.T. REGINA COSMETICS LTDShared registered address · 7 share thisGEOPET ALUMINIUM LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100