DOSSIERS / GEOMODE LTD
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Company dossier

GEOMODE LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-02
KYBE ID: HE458342 · HE458342 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GEOMODE LTD
DRCIP data.gov.cy
HE458342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-02
DRCIP data.gov.cy
Δικαιάρχου, 4,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΝΤΡΕΑΣ ΒΡΟΝΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΓΕΝΙΚΕΣ ΑΝΑΚΑΙΝΙΣΕΙΣ ΟΙ ΓΕΡΑΝΟΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisROTAXA LTDShared officer / director · 5 share thisEPOXH GROUP LTDShared officer / director · 5 share thisΑ/ΦΟΙ ΚΟΜΠΟΥ (ΞΕΝΟΔΟΧΕΙΑΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisTHEO ANTONIOU COFFEE LTDShared registered address · 5 share thisΠΕΡΙΠΤΕΡΟ A. ΚΟΜΠΟΣ ΛΤΔShared officer / director · 5 share thisΣΥΓΚΡΟΤΗΜΑ ΕΤΑΙΡΕΙΩΝ "ΟΙ ΓΕΡΑΝΟΙ" ΛΙΜΙΤΕΔShared registered address · 5 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
ΓΕΩΡΓΙΟΣ ΚΟΜΠΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100