DOSSIERS / ΕΤΑΙΡΕΙΑ ΙΔΙΟΚΤΗΤΩΝ ΓΕΩΤΡΥΠΑΝΩΝ ΛΕΜΕΣΟΥ ΓΕΩΤΡΕΚΟ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΙΔΙΟΚΤΗΤΩΝ ΓΕΩΤΡΥΠΑΝΩΝ ΛΕΜΕΣΟΥ ΓΕΩΤΡΕΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-02-28
KYBE ID: HE39208 · HE39208 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΙΔΙΟΚΤΗΤΩΝ ΓΕΩΤΡΥΠΑΝΩΝ ΛΕΜΕΣΟΥ ΓΕΩΤΡΕΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE39208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1990-02-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 1, Flat 103,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

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

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

14 links
Shared operator — likely the same administrator
ΣΚΥΡΟΠΟΙΙΑ "ΑΠΟΣΤΟΛΟΣ ΠΑΥΛΟΣ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisEDELAND (DRILLING CONTRACTORS) LIMITEDShared officer / director · 2 share thisΘΕΜΕΛΙΟΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΠΟΛΥΣ ΑΡΓΥΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisF.C. TECHNOLOGY TRADING LIMITEDShared officer / director · 3 share thisΚΥΡΙΑΚΟΣ Α. ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMASTERCOMP INVESTMENT & TRADING LIMITEDShared officer / director · 6 share thisLOUVARA FARM LIMITEDShared officer / director · 6 share thisL. DEMOSTHENOUS & SONS LTDShared officer / director · 6 share thisΓΙΩΡΠΑΝΙΤΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCHARLIS & SON (OVERSEAS) LIMITEDShared officer / director · 6 share thisCHR. & L. KALAVASIOTIS LIMITEDShared officer / director · 6 share thisΦΑΡΟΣ ΔΙΑΤΡΗΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMIRACLE SNACK BARShared officer / director · 6 share thisLEMAN PIZZA LIMITEDShared 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

7 people
NameRoleFromSource
ΑΓΑΠΙΟΣ Δ. ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΗΣ ΚΑΤΣΑΡΑΣdirector—Cyprus registry
ΑΛΕΚΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΠΟΛΥΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ Κ. ΚΑΡΑΤΣΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100