DOSSIERS / GEOLEFT LIMITED
← SearchExport PDF
Company dossier

GEOLEFT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-19
KYBE ID: HE309477 · HE309477 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
GEOLEFT LIMITED
DRCIP data.gov.cy
HE309477
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-19
DRCIP data.gov.cy
Προμηθέως, 14,, Floor 2, Flat 203,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

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

2 AS BY ARIS ANTONIOUactiveACE AIR LTDdissolvedADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolved

+481 more

Connections

7 links
Shared operator — likely the same administrator
PATHIN STORE LTDShared registered address · 8 share thisAGONCO ENTERPRISES LTDShared registered address · 8 share thisM.K. MEDIA SERVICES LIMITEDShared registered address · 8 share thisSANTO CAR WASH LIMITEDShared registered address · 8 share thisΤΕΣΣΕΡΑ ΠΙ ΚΥΠΡΟΥ ΕΙΔΙΚΕΣ ΕΚΔΟΣΕΙΣ ΛΤΔShared registered address · 8 share thisGEOSTELPA ENTERPRISES LTDShared registered address · 8 share thisSKAKS LTDShared registered address · 8 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
ΛΕΥΤΕΡΗΣ ΑΖΑΣdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΑΖΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100