DOSSIERS / GEISEL HOLDINGS LTD
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Company dossier

GEISEL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-13
KYBE ID: HE309304 · HE309304 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
GEISEL HOLDINGS LTD
DRCIP data.gov.cy
HE309304
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-13
DRCIP data.gov.cy
Δοιράνης, 21,, Flat 401,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.A.A. AGGELODEMOU LTDShared officer / director · 2 share thisANGELO PROPERTY GROUP LTDShared registered address · 4 share thisAMBROOK HOLDINGS LTDShared registered address · 4 share thisAMBROOK ESTATES LTDShared registered address · 4 share thisAMBROOK HOLDINGS LTDShared officer / director · 5 share thisBIRKAT CONSTRUCTION LIMITEDShared officer / director · 5 share thisANGELO PROPERTY GROUP LTDShared officer / director · 5 share thisAMBROOK ESTATES LTDShared officer / director · 5 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
ΣΤΕΛΙΟΣ ΑΓΓΕΛΟΔΗΜΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΓΓΕΛΟΔΗΜΟΥ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMBROOK HOLDINGS LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100