DOSSIERS / GEOCONNECT INVESTII LIMITED
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Company dossier

GEOCONNECT INVESTII LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-01
KYBE ID: HE291289 · HE291289 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
GEOCONNECT INVESTII LIMITED
DRCIP data.gov.cy
HE291289
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-01
DRCIP data.gov.cy
Εμμανουήλ Ροϊδη, 4,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ADVARTIA CYPRUS LTDactiveAHS INVESTMENTS LTDactiveALECTRIS LTDactiveALECTRIS SERVICES LTDactiveALECTRIS SYSTEMS LTDactiveAMR CONSULTANTS LIMITEDactiveA.S.R. POLI GROUP LTDactiveASTONIAC HOLDINGS LIMITEDactiveBELGOW LIMITEDactiveCHOKE-BERRY HOLDINGS LIMITEDactiveCLARA STRATEGY & ADVISORY LTDactiveCOSTAS PARASKEVAIDES ESTATE LIMITEDstrike_offENAS LIMITEDactiveENVEST HOLDING LIMITEDactiveFCY LIMITEDactiveFIDELIOR GLOBAL INVESTMENTS RAIF V.C.I.C. PLCactiveFIDESCORP LIMITEDactiveHAM GLOBAL AUTOMOTIVE TRADING & CONSULTANTS LTDactiveINSENDCO LIMITEDstrike_offJS HOSPITALITY HOLDING LIMITEDactive

+25 more

People with significant control

2 people
NameRoleFromSource
PRODIRECTUS LIMITEDdirector—Cyprus registry
PROSECRETARIUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100