Key facts
activeGEOVASI LTD
DRCIP data.gov.cy
HE398005
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-21
DRCIP data.gov.cy
'Εγκωμης, 2,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
GEOVASI LTD
RISK SCORE6LOW RISK
Companies at this address
27 totalANDREAS ANDREOU CARTON LTDANDREOU ENERGY GROUP LIMITEDANDREOU ENERGY INDUSTRIES LIMITEDARDIBAX HOLDINGS LTDASTROMERIA PROPERTIES LIMITEDCERANTINO HOLDINGS LIMITEDELINOFA HOLDINGS LIMITEDFYLKIO HOLDINGS LTDGLISCOR HOLDINGS LTDGUZZLORD HOLDINGS LTDLOFRIAC TRADING LIMITEDMAILTONA HOLDINGS LIMITEDMALARONO HOLDINGS LIMITEDMALORNITO HOLDINGS LIMITEDMOGLIA TRADING LIMITEDNERALAND PROPERTIES LIMITEDOLARMONO HOLDINGS LIMITEDSERVOMIO HOLDINGS LIMITEDSLUGMA HOLDINGS LIMITEDSOLOSIS HOLDINGS LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΑΝΔΡΕΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΑΝΔΡΕΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100