DOSSIERS / K.L.M.A. GEOSIVIKA TRADING & INVESTMENTS LIMITED
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Company dossier

K.L.M.A. GEOSIVIKA TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-24
KYBE ID: HE39838 · HE39838 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
K.L.M.A. GEOSIVIKA TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE39838
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-24
DRCIP data.gov.cy
Δενούσης, 9,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GEOSIVIKA LIMITEDShared registered address · 3 share thisELPASO PROPERTY AND CONSULTANCIES LIMITEDShared registered address · 3 share thisGEOSIVIKA LIMITEDShared officer / director · 7 share thisKYCHASOKO DEVELOPERS LIMITEDShared officer / director · 7 share thisEASYNET SATELLITE TECHNOLOGIES LIMITEDShared officer / director · 7 share thisKYCHASOKO ESTATES LIMITEDShared officer / director · 7 share thisKYCHASOKO ENTERPRISES LIMITEDShared officer / director · 7 share thisELPASO PROPERTY AND CONSULTANCIES LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
LASKA CAMS PROPERTY LIMITEDdirector—Cyprus registry
ΑΜΑΛΙΑ Λ. ΑΡΓΥΡΟΥdirector—Cyprus registry
ΘΕΟΔΟΣΙΑ ΚΟΛΟΚΟΤΡΩΝΗdirector—Cyprus registry
ΣΤΕΛΛΑ Λ. ΜΑΡΑΓΚΟΥdirector—Cyprus registry
ΘΕΟΔΟΣΙΑ ΚΟΛΟΚΟΤΡΩΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100