DOSSIERS / GEOSTAN LIMITED
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Company dossier

GEOSTAN LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-04-06
KYBE ID: HE3550 · HE3550 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
GEOSTAN LIMITED
DRCIP data.gov.cy
HE3550
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-04-06
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PETRA TOURIST ENTERPRISES LIMITEDShared registered address · 2 share thisFORMIA NAVIGATION COMPANY LIMITEDShared officer / director · 6 share thisBALOTRA ENTERPRISES COMPANY LIMITEDShared officer / director · 6 share thisGEORGE PAPAGEORGIOU INSURANCE LIMITEDShared officer / director · 6 share thisΑΚΙΝΗΤΑ Γ.Ν. ΠΑΠΑΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΕΝΤΑΡΑΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 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
STANLEY KIRAN GORDON POWELLdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Ν. ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Ν. ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Georgios Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Ν. ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

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