DOSSIERS / GEA LOCATION ROYAL LTD
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Company dossier

GEA LOCATION ROYAL LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-05
KYBE ID: HE468535 · HE468535 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GEA LOCATION ROYAL LTD
DRCIP data.gov.cy
HE468535
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-05
DRCIP data.gov.cy
Οικία, 1,, 'Αρμου, 8522, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FONDO DEVELOPERS LIMITEDShared registered address · 3 share thisDAMANDIA LIMITEDShared registered address · 3 share thisGEESU PRESTIGE LTDShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΣΑΒΒΑ ΗΛΕΚΤΡΟΜΗΧΑΝΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisK&D&F BROTHERS LTDShared officer / director · 6 share thisCIRFIN LIMITEDShared officer / director · 6 share thisA & B SNAILS FARM LTDShared officer / director · 6 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 ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100