DOSSIERS / F-GEO MARITIME PROJECTS LTD
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Company dossier

F-GEO MARITIME PROJECTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-16
KYBE ID: HE431194 · HE431194 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
F-GEO MARITIME PROJECTS LTD
DRCIP data.gov.cy
HE431194
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-16
DRCIP data.gov.cy
Πάφου, 13,, ALEXANDRIAN TOWER, Floor 3, Flat 31,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ELENA VOLKERINKdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100