DOSSIERS / GEO KAPPA FRUITS & VEGETABLES LTD
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Company dossier

GEO KAPPA FRUITS & VEGETABLES LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-15
KYBE ID: HE352339 · HE352339 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GEO KAPPA FRUITS & VEGETABLES LTD
DRCIP data.gov.cy
HE352339
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 32,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ARTH INVESTMENTS LTDdissolvedBRIKENT ESTATES CO. LIMITEDdissolvedCYNVESTCO CYPRUS INVESTMENT CONSELactiveCYNVESTCO LTDdissolvedCYNVESTCO REAL ESTATE AGENCY LTDactiveD.D. SELINOUNTAS FARMS LIMITEDdissolvedDISTRA SERVICES LIMITEDdissolvedELLAGRO LIMITEDdissolvedELLA HOLDINGS (EUROPE) LTDdissolvedEPUBLIKEY LTDactiveESSEBI SERVICES LTDdissolvedGAYEKRISH ENTERPRISES CYPRUS LIMITEDdissolvedG. KALOPETRIDES & PARTNERS LTDactiveG.M.K. ESTATES LIMITEDactiveG.M.K. SECRETARIAL LIMITEDactiveG.M.K. SERVICES LIMITEDactiveGN4 YOU PROPERTIES LTDdissolvedGN4 YOU RESIDENCEactiveHALLRANDA TRADING LTDdissolvedINTERMID EAST CONSULTANTS LIMITEDdissolved

+17 more

Connections

8 links
Shared operator — likely the same administrator
PRAMARA VENTURES LTDShared officer / director · 9 share thisAUTOMATICA MONTAJ SRLShared officer / director · 9 share thisAUTOMATICA SAShared officer / director · 9 share thisLANOL ENTERPRISES LIMITEDShared officer / director · 9 share thisATAVARA ENTERPRISES LIMITEDShared officer / director · 9 share thisZORVE HOLDINGS LIMITEDShared officer / director · 9 share thisPRIMAVERII GARDENS SRLShared officer / director · 9 share thisSEA KAPPA AQUACULTURE LTDShared officer / director · 9 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
ΑΛΕΞΑΝΔΡΟΣ ΚΑΡΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΑΡΑΓΕΩΡΓΗdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΑΡΑΓΙΩΡΓΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100