DOSSIERS / GEOTECH CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

GEOTECH CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-29
KYBE ID: HE47242 · HE47242 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GEOTECH CONSULTANTS LIMITED
DRCIP data.gov.cy
HE47242
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-29
DRCIP data.gov.cy
Πάφου, 4Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Inter Electronic GmbHShared officer / director · 2 share thisS. STELIOS ESTATES LIMITEDShared registered address · 3 share thisL.L. DIGITAL SERVICES LIMITEDShared registered address · 3 share thisTHE ROSE (MANAGEMENT SERVICES) LIMITEDShared officer / director · 7 share thisE.M.T.C. SYSTEMS OVERSEAS LIMITEDShared officer / director · 7 share thisVESTWELL LIMITEDShared officer / director · 7 share thisALESTONE LIMITEDShared officer / director · 7 share thisALPARD LIMITEDShared officer / director · 7 share thisBRAINVEST LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
THEODOROS GEORGE ELLINASdirector—Cyprus registry
MICHAEL A S.Asecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100