DOSSIERS / GEOCHRIMA FUELS LTD
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Company dossier

GEOCHRIMA FUELS LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-26
KYBE ID: HE379227 · HE379227 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
GEOCHRIMA FUELS LTD
DRCIP data.gov.cy
HE379227
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-26
DRCIP data.gov.cy
Αγίας Παρασκευής, 171,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BAKED WITH LOVE BY NINAShared registered address · 2 share thisD. & G. THE SPECIALISTS LIMITEDShared officer / director · 5 share thisΓΕΩΠΑ ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 5 share thisMICROVERDI LTDShared officer / director · 5 share thisBELLAVALIA LTDShared officer / director · 5 share thisEQUALINE TRADING LIMITEDShared officer / director · 6 share thisCHRIMA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisBLISS PROPERTY DEVELOPERS LTDShared officer / director · 6 share thisGALINE HOLIDAYS ENTERPRISES COMPANY LIMITEDShared officer / director · 6 share thisΓ & Δ ΜΕΤΑΞΑΣ ΕΠΙΠΛΩΣΕΙΣ 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
ΓΕΩΡΓΙΟΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΦΛΩΡΑ ΜΕΤΑΞΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100