DOSSIERS / GEOCAM HOLDINGS LIMITED
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Company dossier

GEOCAM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-13
KYBE ID: HE341526 · HE341526 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
GEOCAM HOLDINGS LIMITED
DRCIP data.gov.cy
HE341526
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-13
DRCIP data.gov.cy
Αβραάμ Αντωνίου, 9,, Κάτω Λακατάμεια, 2330, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ASPETTO PROPERTIES LIMITEDShared registered address · 4 share thisGEOFORM LIMITEDShared registered address · 4 share thisJUMBO TRADING LIMITEDShared registered address · 4 share thisTHUNDERSTORM TRADING LIMITEDShared officer / director · 10 share thisGEOFORM LIMITEDShared officer / director · 10 share thisGK MOMENTUM MEDIA GROUP LTDShared officer / director · 10 share thisΓ & Π ΚΑΡΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBONUS LINE TRADING (OVERSEAS) LIMITEDShared officer / director · 10 share thisI G K. HAIR & BODY PRODUCTS LIMITEDShared officer / director · 10 share thisPOLIMELIA TRADING LIMITEDShared officer / director · 10 share thisΙ. G. K. DROP DEW HAIR & BODY PRODUCTS LTDShared officer / director · 10 share thisJUMBO 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣ (officer) matches PEP Giannis Karagiannis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100