DOSSIERS / GEO-ALLIANCE ENERGY LIMITED
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Company dossier

GEO-ALLIANCE ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-17
KYBE ID: HE397857 · HE397857 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
GEO-ALLIANCE ENERGY LIMITED
DRCIP data.gov.cy
HE397857
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-17
DRCIP data.gov.cy
Πάργας, 1,, Flat 5,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.A. CORPWELL LIMITEDactiveAMOLETTI LIMITEDdissolvedBELMOST MARKETING LTDstrike_offBIALCON LIMITEDstrike_offCOMINAL CORPORATION LTDdissolvedD.A.A. INVESTMENTS LIMITEDdissolvedDONIDEP CAPITAL LIMITEDstrike_offEARL GREY LIMITEDdissolvedENIMOLVUS LIMITEDstrike_offFRIESLAND INVESTMENTS LIMITEDdissolvedGEO-ALLIANCE TECHNOLOGIES LIMITEDstrike_offGLARVISA HOLDING LIMITEDdissolvedGRAVISUS LIMITEDactiveINVASCUS HOLDINGS LIMITEDstrike_offLAMDA DESTINATIONS LIMITEDstrike_offLASHISHA LIMITEDstrike_offMADELON INVESTMENTS LIMITEDdissolvedMASTRAL YACHTING LIMITEDstrike_offMEMOCLAT INVESTMENTS LIMITEDstrike_offPANTAMAR LTDactive

+12 more

People with significant control

2 people
NameRoleFromSource
VREJ BEKARIANdirector—Cyprus registry
FIDUCIANA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEO-ALLIANCE TECHNOLOGIES LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score33/100