DOSSIERS / GEOSTELPA ENTERPRISES LTD
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Company dossier

GEOSTELPA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-07
KYBE ID: HE314537 · HE314537 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
GEOSTELPA ENTERPRISES LTD
DRCIP data.gov.cy
HE314537
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-07
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
ΤΕΣΣΕΡΑ ΠΙ ΚΥΠΡΟΥ ΕΙΔΙΚΕΣ ΕΚΔΟΣΕΙΣ ΛΤΔShared registered address · 8 share thisSKAKS LTDShared registered address · 8 share thisPATHIN STORE LTDShared registered address · 8 share thisSANTO CAR WASH LIMITEDShared registered address · 8 share thisAGONCO ENTERPRISES LTDShared registered address · 8 share thisGEOLEFT LIMITEDShared registered address · 8 share thisM.K. MEDIA SERVICES LIMITEDShared 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
ΣΤΕΛΛΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100