DOSSIERS / GEOΧ EUROCONTRACTING PROPERTY LTD
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Company dossier

GEOΧ EUROCONTRACTING PROPERTY LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-14
KYBE ID: HE371630 · HE371630 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
GEOΧ EUROCONTRACTING PROPERTY LTD
DRCIP data.gov.cy
HE371630
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-14
DRCIP data.gov.cy
Κλεισούρας, 29,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G. GEORGIOU BROS ESTATES LIMITEDShared officer / director · 9 share thisPOROS SALES LIMITEDShared officer / director · 9 share thisINCONCRETO BARBER SHOPShared officer / director · 9 share thisXENOFON TRADING LIMITEDShared officer / director · 9 share thisCAROLINSKA TRADING COMPANY LIMITEDShared officer / director · 9 share thisCANTITA TRADING COMPANY LIMITEDShared officer / director · 9 share thisX. G.UNION CONTRACTORS LIMITEDShared officer / director · 9 share thisMAXECO DEVELOPERS 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

2 people
NameRoleFromSource
ΞΕΝΟΦΩΝ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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