DOSSIERS / GEIR LIMITED
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Company dossier

GEIR LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-12
KYBE ID: HE369327 · HE369327 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GEIR LIMITED
DRCIP data.gov.cy
HE369327
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-12
DRCIP data.gov.cy
Αριστοφάνους, 5,, KANIKA PALLAS HOUSE, Floor 3, Flat 302,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΤΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100