DOSSIERS / GEOMARGE LTD
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Company dossier

GEOMARGE LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-28
KYBE ID: HE473132 · HE473132 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
GEOMARGE LTD
DRCIP data.gov.cy
HE473132
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-28
DRCIP data.gov.cy
Ελευθερίας, 49,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
RAEGAL MANAGEMENT LIMITEDShared registered address · 2 share thisKlotz Rohstoffe GmbHShared officer / director · 6 share thisCS&TP LLPShared officer / director · 6 share thisFerdinand Klotz GmbHShared officer / director · 6 share thisMIKELLIDES SPORTS LIMITEDShared officer / director · 11 share thisLAMIKELLO CONSTRUCTION AND DEVELOPING CO LIMITEDShared officer / director · 11 share thisCYPRUS RTMSShared officer / director · 11 share thisMIKELLIDES EVAGOROU DLCShared officer / director · 11 share thisL.M.A. ESTATES CO. LIMITEDShared officer / director · 11 share thisA & A LAMBI ESTATES LIMITEDShared officer / director · 11 share thisMIKELLIDES DLCShared officer / director · 11 share thisM.C.P.P. JEWELLERS LIMITEDShared officer / director · 11 share thisLAMBIS & MIKELLIDES MANAGEMENT LIMITEDShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ ΜΙΚΕΛΛΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 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

4 people
NameRoleFromSource
MARKUS KLOTZdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΚΕΛΛΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΚΕΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100