DOSSIERS / GEOMEDA INVESTMENT SOLUTIONS LIMITED
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Company dossier

GEOMEDA INVESTMENT SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-09
KYBE ID: HE420363 · HE420363 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
GEOMEDA INVESTMENT SOLUTIONS LIMITED
DRCIP data.gov.cy
HE420363
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-09
DRCIP data.gov.cy
Δεσδεμώνας, 6,, LARNAKA COURT, Flat 202,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NNZ CONSULTING LIMITEDShared officer / director · 10 share thisGOBRIDGE TRADING LIMITEDShared officer / director · 10 share thisAPULEY LIMITEDShared officer / director · 10 share this24XSERVICE LIMITEDShared officer / director · 10 share thisSP SITE AND PROJECTS LIMITEDShared officer / director · 10 share thisALPHAION FAMILY OFFICE LIMITEDShared officer / director · 10 share thisDIDONA LIMITEDShared officer / director · 10 share thisGEOMOTIVE LIMITEDShared officer / director · 10 share thisNNZ PROJECTS LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΝΑΤΕΛΑ ΚΙΛΑΣΟΝΙΑdirector—Cyprus registry
ΝΑΤΕΛΑ ΚΙΛΑΣΟΝΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100