DOSSIERS / GEOMINE HOLDINGS LTD
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Company dossier

GEOMINE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-07
KYBE ID: HE394187 · HE394187 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
GEOMINE HOLDINGS LTD
DRCIP data.gov.cy
HE394187
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-07
DRCIP data.gov.cy
Ιφιγένειας, 14,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

503 total

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

24SEVENWOWSUPPORT LTDactiveABDULTO LTDactiveABIRIX LIMITEDdissolvedABSORB LIMITEDactiveADAYA HOLDINGS LTDactiveADDA FREEDOM FAMILY LTDstrike_offA.E. REBELLION ADVISORY LTDactiveAG BUSINESS ALLIANCE LIMITEDactiveAGT CAPITAL MANAGEMENT LIMITEDactiveAH FINSERVICES LIMITEDactiveAIS TECH LIMITEDactiveAKTS CAPITAL LTDactiveALATIR LTDstrike_offALERADIO LTDstrike_offALKOR MACHINERY LTDactiveAMBRIACOL LIMITEDactiveAMEIRA LTDactiveAMRIL TRADING LTDactiveANDREY & JULIA DASHIN'S FOUNDATIONactiveANGELMA BROTHERS LTDactive

+483 more

Connections

13 links
Shared operator — likely the same administrator
PETROLShared officer / director · 3 share thisTZAREWITCHShared officer / director · 3 share thisS & I RENEWABLE POWER DISTRIBUTION LTDShared officer / director · 12 share thisTARGETCOM LIMITEDShared officer / director · 12 share thisWIGINIRA LTDShared officer / director · 12 share thisPASUL LTDShared officer / director · 12 share thisDASCERA LTDShared officer / director · 12 share thisS & I SAFE POWER PRODUCTION LTDShared officer / director · 12 share thisMAKRINOVA TECH LIMITEDShared officer / director · 12 share thisS.S.S. ASTROLINE SPORT SOLUTIONS LIMITEDShared officer / director · 12 share thisAVELIRKO LTDShared officer / director · 12 share thisC. N. ANOGYRA GREEN INVESTMENTS LTDShared officer / director · 12 share thisS.S.S. PARIKINGS IP HOLDING LTDShared 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

3 people
NameRoleFromSource
ΔΜΙΤΡΙ ΚΟΡΟΜΠΟΒdirector—Cyprus registry
ΝΙΚΗΤΑ ΚΡΙΟΥΚΟΒdirector—Cyprus registry
THEMIDA SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 503 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100