DOSSIERS / GEOPET HOLDINGS LTD
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Company dossier

GEOPET HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-30
KYBE ID: HE325530 · HE325530 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
GEOPET HOLDINGS LTD
DRCIP data.gov.cy
HE325530
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-30
DRCIP data.gov.cy
Μοδέστου Παντελή, 3,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ALUCYPRIA SYSTEMS LIMITEDShared registered address · 7 share thisDAREM TRADING LIMITEDShared registered address · 7 share thisCH. A. KEY PROPERTIES LIMITEDShared registered address · 7 share thisS.T. REGINA COSMETICS LTDShared registered address · 7 share thisGEOPET ALUMINIUM (1979) LTDShared registered address · 7 share thisGEOPET ALUMINIUM LIMITEDShared registered address · 7 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
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOPELIA HOLDINGS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100