DOSSIERS / GE.PO. ADVERTISING LIMITED
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Company dossier

GE.PO. ADVERTISING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-17
KYBE ID: HE46603 · HE46603 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
GE.PO. ADVERTISING LIMITED
DRCIP data.gov.cy
HE46603
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-17
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ABSI ENTERPRISES LIMITEDdissolvedABSI SECURITIES LIMITEDdissolvedAQUA-PLAZA LIMITEDdissolvedA. ROLANDIS & C. LOUCA SALESactiveCATERAN SHIPPING COMPANY LIMITEDdissolvedC.N.G. INFOSYSTEMS LIMITEDactiveC.P.L. COMPUTER INNOVATIONS LIMITEDstrike_offDIDASKO TRADING LIMITEDdissolvedFAETER HOLDING LIMITEDdissolvedF.F. INSURANCE SERVICESactiveG. PETRIDES AGENCIESactiveGRENGER TRADING LTDdissolvedGTN GLOBAL PROPERTIES (CYPRUS) LIMITEDdissolvedHEMEL TRADING LIMITEDdissolvedI.C. INTERCOMPLECT LIMITEDdissolvedKA TRANSPORTATION LINESactiveL.E.H. ENTERPRISES LIMITEDdissolvedLITON ENTERPRISES LIMITEDdissolvedMARSIALLE INVESTMENTS LIMITEDactiveMB PLAZA LIMITEDdissolved

+25 more

Connections

4 links
Shared operator — likely the same administrator
ΕΜΠΟΡΙΚΟΣ ΟΔΗΓΟΣ ΠΟΙΟΣ, ΠΟΥ, ΤΙShared registered address · 2 share thisGE.PO. DISCOUNT AND SERVICES CARD LIMITEDShared officer / director · 4 share thisΕΜΠΟΡΙΚΟΣ ΟΔΗΓΟΣ ΠΟΙΟΣ, ΠΟΥ, ΤΙShared officer / director · 4 share thisΑ/ΦΟΙ ΠΟΝΗΡΟΥ ΛΙΜΙΤΕΔShared 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
ΓΕΩΡΓΙΟΣ ΠΟΝΗΡΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΟΝΗΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100