DOSSIERS / GEO CTM LIMITED
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Company dossier

GEO CTM LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-04
KYBE ID: HE49584 · HE49584 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GEO CTM LIMITED
DRCIP data.gov.cy
HE49584
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-04
DRCIP data.gov.cy
Ρήγα Φεραίου,, LIMASSOL CENTER BLOCK B, Flat 508,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALBUNIN TRADING LIMITEDdissolvedALKIDO TV ONE LIMITEDdissolvedBRAMSON TRADING LIMITEDdissolvedCARACATITSA CO. LIMITEDdissolvedC.F. INTER PROJECT LIMITEDdissolvedCOCORUL TRADING LIMITEDdissolvedCONAM TRADING LIMITEDactiveDEARDEN FARROWdissolvedEDRS DEVELOPMENT AND RESOURCE SERVICE CONSULTANTS LIMITEDdissolvedEVERGREEN PROPERTIES LIMITEDdissolvedFAIAKAS TRADING LIMITEDdissolvedF. M. A. ENTERPRISES (OVERSEAS) LIMITEDdissolvedG.I.M. INFORMATION & MANAGEMENT LIMITEDdissolvedI C & H TRADING LIMITEDdissolvedINGRETE ENTERPRISES CO LIMITEDdissolvedJAN & MI TRADING LIMITEDdissolvedJET PERSONNEL (CYPRUS) LIMITEDdissolvedL.P.V. TRADING CO. LIMITEDdissolvedLUTE PROPERTIES LIMITEDdissolvedLYKORIA ENTERPRISES LIMITEDdissolved

+21 more

Connections

8 links
Shared operator — likely the same administrator
D.I.B. GEORGINA LIMITEDShared officer / director · 2 share thisMDA BATIMENTShared officer / director · 4 share thisJASMINA & ALEKSANDAR CO. SRLShared officer / director · 4 share thisSCI A.27 IMMOShared officer / director · 4 share thisLe-Le mechanik, s. r. o.Shared officer / director · 5 share thisST BATShared officer / director · 5 share thisMVSShared officer / director · 5 share thisSOKOTHERMShared officer / director · 5 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
ALEKSANDAR KRSTICdirector—Cyprus registry
MILOS STOJANOVICdirector—Cyprus registry
MIODRAC STOJANOVICdirector—Cyprus registry
E & C MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100