DOSSIERS / GEOLIKA LTD
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Company dossier

GEOLIKA LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-14
KYBE ID: HE420541 · HE420541 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
GEOLIKA LTD
DRCIP data.gov.cy
HE420541
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-14
DRCIP data.gov.cy
ΕΒΡΟΥ, 6,, ΕΝΟΡΙΑ ΒΛΑΧΟΣ, ΑΡΑΔΙΠΠΟΥ, 7100, ΛΑΡΝΑΚΑ, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANDREAS K. ANTONIOU DEVELOPERS LTDShared officer / director · 7 share thisP. N. A DEVELOPERS LIMITEDShared officer / director · 7 share thisJ&R ANTONIOU PHARMACIES LTDShared officer / director · 7 share thisΕ. & Γ. ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA. A. CEMENTI & ASSOCIATES LTDShared officer / director · 7 share thisSCHIMA SPORT & DANCING 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΑΤΑ ΤΣΙΑΝΤΟΥΡΙΑdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100