KYBE — See who's really behind any company

Company dossier

GEOSUBSEA TECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-08
KYBE ID: HE394243 · HE394243 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameGEOSUBSEA TECHNOLOGY LTD

DRCIP data.gov.cy

RegistrationHE394243

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-02-08

DRCIP data.gov.cy

Registered addressΚυρηνείας, 23,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

ADOSIDA INCORPORATION LIMITEDstrike_off AKDO CONSULT LIMITEDactive ARTIROL ENTERPRISES LIMITEDactive CALVEDIS LIMITEDactive DIANATUS MANAGEMENT LIMITEDstrike_off G.I.S. METALS LIMITEDstrike_off ISAOLA INCORPORATION LIMITEDstrike_off MGSM HOLDING LIMITEDactive M.N.R.G. LIMITEDactive MORVEX LIMITEDactive SELBEUM FURNITURE AND LIGHTING LTDactive SHALIZO CONSULTING LIMITEDdissolved TBSG LTDactive WASSERBAU WELTWEIT LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

Sergeeva Service- und Verwaltungs-GmbHShared officer / director · 3 share this Gala - Rental s.r.o.Shared officer / director · 3 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

Name	Role	From	Source
OLEG SERGEEV	director	—	Cyprus registry
ΟΛΓΑ ΔΗΜΟΣΘΕΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100