DOSSIERS / GEONED INTERACTIVE (CY) LIMITED
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GEONED INTERACTIVE (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-01
KYBE ID: HE359612 · HE359612 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
GEONED INTERACTIVE (CY) LIMITED
DRCIP data.gov.cy
HE359612
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-01
DRCIP data.gov.cy
Λεωνίδα Χριστοδούλου, 8,, ZYMBELIA COURT, Floor 3, Flat 32,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ADZUTY TRADING LIMITEDdissolvedALSTANA PRESS HOLDING LTDdissolvedCARAMERA LIMITEDdissolvedFITRONA MANAGEMENT LIMITEDstrike_offGRAMMOSY TRADING LIMITEDdissolvedGRIES MURGEN LIMITEDdissolvedKATREYS MANAGEMENT LIMITEDstrike_offKISHAN HOLDINGS LIMITEDdissolvedMOUNTIVE HOLDINGS LIMITEDactiveNEOTRA INVESTMENTS LIMITEDdissolvedPORTCANAL TRADING AND INVESTMENTS LIMITEDdissolvedSTORMFRONT TRADING LIMITEDactiveUMONDE LIMITEDdissolvedVEZAL LIMITEDdissolvedWATUBAD TRADING LIMITEDdissolvedZAWITT LTDdissolvedZERG INVESTMENTS LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
KINDERGARTEN SOFTWARE SRLShared officer / director · 6 share thisEVOGAMES CORPORATION SRLShared officer / director · 6 share thisFEUER DESIGN SRLShared officer / director · 6 share thisBARMAID IMPEX SRLShared officer / director · 6 share thisD-SYSTEMS GAMING TECHNOLOGY (CY) LTDShared 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
JENS-GEROLF KAI DIECKHAUSdirector—Cyprus registry
MOUNTIVE HOLDINGS LIMITEDdirector—Cyprus registry
EMRIGHT INVESTMENTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100