DOSSIERS / GEOVICOX LTD
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Company dossier

GEOVICOX LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-27
KYBE ID: HE328250 · HE328250 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GEOVICOX LTD
DRCIP data.gov.cy
HE328250
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-27
DRCIP data.gov.cy
Μητέρας Τερέζας, 11C,, Καλλιθέα, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HERACLEOUS VET-SERVICESShared officer / director · 10 share thisΗΡΑΚΛΕΟΥΣ ΚΑΙ ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisRUSSFLAMINGO TRADING LIMITEDShared officer / director · 10 share thisSUNSET COSMETICS CO. LIMITEDShared officer / director · 10 share thisSTYLIANIDES ENTERTAINMENT LIMITEDShared officer / director · 10 share thisLAMBIDONA TRADING LIMITEDShared officer / director · 10 share thisMAVITA COMMERCIAL CO.Shared officer / director · 10 share thisAPATCHI ICE COFFEEShared officer / director · 10 share thisSAVERAC TRADING LIMITEDShared officer / director · 10 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
ΟΞΑΝΑ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100