DOSSIERS / GEOSAINS LIMITED
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Company dossier

GEOSAINS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-01
KYBE ID: HE300850 · HE300850 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GEOSAINS LIMITED
DRCIP data.gov.cy
HE300850
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-01
DRCIP data.gov.cy
Αγίας Ελένης & Αρχ. Μακαρίου ΙΙΙ,, GALAXIAS BUILDING, Floor 2,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. INTELPHARM LIMITEDdissolvedAMBIX LIMITEDdissolvedANCYLUS LIMITEDdissolvedANPATE ACTION LIMITEDdissolvedAPERSET LIMITEDstrike_offBOELTER LIMITEDdissolvedCENZA LIMITEDdissolvedCOMRIGHT LIMITEDdissolvedDENESOL LIMITEDdissolvedDENSLOW LIMITEDdissolvedDEPEW LIMITEDdissolvedDOVYNE LIMITEDdissolvedECTC TELECOM LTDdissolvedESMAKO LTDdissolvedETZENSBERGER INVESTMENT COMPANY LIMITEDdissolvedEUROCAPE (ROMANIA) LIMITEDactiveFENROEL LIMITEDdissolvedGORMEN LIMITEDdissolvedGRANDSTEP LIMITEDdissolvedGREARDON LIMITEDdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
AMERITO LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100