DOSSIERS / A.D GEOPONIKI LIMITED
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Company dossier

A.D GEOPONIKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-30
KYBE ID: HE344794 · HE344794 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
A.D GEOPONIKI LIMITED
DRCIP data.gov.cy
HE344794
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-30
DRCIP data.gov.cy
Κωστάκη Ευαγόρου, 2Α,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.K GEOPONIKI LTDShared registered address · 2 share thisA.K GEOPONIKI LTDShared web domain · 2 share thisCOMPENSO LIMITEDShared officer / director · 8 share thisMILTRANE SUPPLY COMPANY LIMITEDShared officer / director · 8 share thisA.K GEOPONIKI LTDShared officer / director · 8 share thisMAXEMIA TELECOMMUNICATIONS LIMITEDShared officer / director · 8 share thisCEVELTCOM LIMITEDShared officer / director · 8 share thisODINACO LIMITEDShared officer / director · 8 share thisNESELTAR LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΜΥΛΤΩ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100