DOSSIERS / GEOCON TRADING LIMITED
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Company dossier

GEOCON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-12
KYBE ID: HE369365 · HE369365 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
GEOCON TRADING LIMITED
DRCIP data.gov.cy
HE369365
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 73,, METHONIS TOWER, Floor 3, Flat 301,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AESTELLAR TRADE LIMITEDstrike_offAETERNI HOLDINGS LTDactiveA.I.R.A. ENTERPRISES LIMITEDactiveAKARISU LTDactiveAKIKATA LIMITEDactiveALPHA ENERGIA CYPRUS LIMITEDstrike_offANIVA-PHARMA LTDactiveAPM-WELLNESS LTDactiveAUKSOTAS LTDstrike_offAURYAN FAMILY HOLDINGS LTDactiveBANTOMEL HOLDINGS LIMITEDactiveBIELUKHA CONSULTING LIMITEDactiveBILL. ME LTDstrike_offBLACK BOX SO-EASY PAYSYSTEMS CYPRUS LTDactiveB.O. BASE ONE CLUSTER LIMITEDactiveB.O. BASE ONE INDUSTRIES LIMITEDactiveBOEREX LIMITEDstrike_offBONGESUS LTDdissolvedBRACOTTICO LTDstrike_offBRIONGLOID LIMITEDactive

+93 more

Connections

15 links
Shared operator — likely the same administrator
PAYTRION TECH LTDShared officer / director · 6 share thisKALENDALIA COMPANY LTDShared officer / director · 6 share thisFORUM TMN LTDShared officer / director · 6 share thisTABRIZIA LTDShared officer / director · 6 share thisSKS EVENTS PROMOTIONS LTDShared officer / director · 6 share thisΕΚΔΟΣΕΙΣ ΛΟΥΗΣ ΠΑΡΛΑΣ ΛΤΔShared officer / director · 12 share thisARMASKO (TSERI) LIMITEDShared officer / director · 12 share thisJERMANCO TRADING LIMITEDShared officer / director · 12 share thisMORAN ENTERPRISES LIMITEDShared officer / director · 12 share thisTASNI TRADING CO. LIMITEDShared officer / director · 12 share thisALPAMAX LIMITEDShared officer / director · 12 share thisN.S.T. BOOKSERVICE CO. LIMITEDShared officer / director · 12 share thisRRL RUSRAIL LEASING (CYPRUS) LIMITEDShared officer / director · 12 share thisPROTORIUS COMPANY LIMITEDShared officer / director · 12 share thisCCP PUBLICATIONS LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ANDRIY ZAVERYUKHAdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΑΡΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TASNI TRADING CO. LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100