DOSSIERS / GEOPOLITICAL INVESTOR LTD
← SearchExport PDF
Company dossier

GEOPOLITICAL INVESTOR LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-13
KYBE ID: HE489459 · HE489459 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
GEOPOLITICAL INVESTOR LTD
DRCIP data.gov.cy
HE489459
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-13
DRCIP data.gov.cy
Ν. Νικολαίδη & Κινύρα,, CENTER POINT, Flat 306-307,, 'Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADONAIS TRADING LIMITEDdissolvedAJ SECOND HAND LTDstrike_offALEFAB HOLDINGS LIMITEDdissolvedALEXANDER & WOOD BAR LIMITEDdissolvedA.N. ACHILLEOS ESTATES LIMITEDdissolvedANAHIT CO LTDdissolvedDAISYCHAIN LIMITEDdissolvedJWMB HOLDING COMPANY LTDactiveK.A. & S.S. SECRETARIAL SERVICES LTDdissolvedLIONBROOK CAPITAL LTDdissolvedMITO WIND CONSULTING LTDactivePALM GROVE LIMITEDstrike_offPOLIMIANO TRADING LTDstrike_offRUDASKA INVESTMENTS LTDactiveSESTAO FINANCIAL MANAGEMENT LTDstrike_offSHILLINGATE LIMITEDdissolvedTHELOZ INVESTMENTS LIMITEDdissolvedTHE SECRET CORNER (CYPRUS) LIMITEDdissolvedΣ. ΣΙΒΙΤΑΝΙΔΗΣ & ΣΙΑdissolved

People with significant control

2 people
NameRoleFromSource
MICHAL MARIUSZ SPECJALSKIdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΚΕΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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