DOSSIERS / GEORAMA L.L.C.
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Company dossier

GEORAMA L.L.C.

CYPRUS · COMPANY · INCORPORATED 2015-05-27
KYBE ID: HE343726 · HE343726 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
GEORAMA L.L.C.
DRCIP data.gov.cy
HE343726
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-27
DRCIP data.gov.cy
Περικλέους, 47,, Floor 1, Flat 101,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΡΙΣΤΟΔΗΜΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100