DOSSIERS / MA.GEO TRAΙDING LTD
← SearchExport PDF
Company dossier

MA.GEO TRAΙDING LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429835 · HE429835 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
MA.GEO TRAΙDING LTD
DRCIP data.gov.cy
HE429835
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
'Ηφαιστου, 49,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.L.G. INTERDOME LTDShared officer / director · 12 share thisΑΝ. & ΓΕΩΡΓΙΟΥ ΗΛΕΚΤΡΟΝΙΞ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ (ΦΡΟΥΤΑΡΙΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΨΑΡΑΓΟΡΑ Η ΠΕΤΟΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisBREVITY TRUSTEES LTDShared officer / director · 12 share thisANA.GEO DESTINATION OF BEAUTYShared officer / director · 12 share thisSCOUPITOU TRADING LIMITEDShared officer / director · 12 share thisCNA VIDEO CENTREShared officer / director · 12 share thisA.Z. ZACHARY INV. COMPANY LIMITED SRLShared officer / director · 12 share thisSTONE LIONS TRADING LIMITEDShared officer / director · 12 share thisA. GEORGIOU NATURA ORIGIN HOMEWEAR ACCESSORIESShared officer / director · 12 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
ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 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