DOSSIERS / GEOKAP SCAFFOLDING LTD
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Company dossier

GEOKAP SCAFFOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-13
KYBE ID: HE451247 · HE451247 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GEOKAP SCAFFOLDING LTD
DRCIP data.gov.cy
HE451247
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-13
DRCIP data.gov.cy
Αρχ. Κυπριανού, 12Α,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΦΑΡΜΟΓΕΣ ΣΚΑΛΩΣΙΩΝ ΙΚΑΡΟΣ ΛΤΔShared officer / director · 2 share thisMR. IRON MAN LAUNDRY SERVICES LTDShared registered address · 2 share thisA.M.K. VITAPRO TRADING LTDShared officer / director · 4 share thisSKARPARIS MR IRON MANShared officer / director · 4 share thisMR. IRON MAN LAUNDRY SERVICES LTDShared officer / director · 4 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
ΑΛΕΞΑΝΔΡΟΣ ΚΑΠΛΑΝΙΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΠΛΑΝΙΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΠΛΑΝΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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