DOSSIERS / GEO-STAR BROS REAL ESTATE LIMITED
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Company dossier

GEO-STAR BROS REAL ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-27
KYBE ID: HE52421 · HE52421 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GEO-STAR BROS REAL ESTATE LIMITED
DRCIP data.gov.cy
HE52421
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-27
DRCIP data.gov.cy
Κόνιτσης, 2,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
IROSTA TRADING LIMITEDShared registered address · 3 share thisGISSLAR HOLDINGS LIMITEDShared registered address · 3 share thisK.D.N ZERVOS IMPORTS LTDShared officer / director · 5 share thisΚ.Ε.Μ.Υ.Κ. LIMITEDShared officer / director · 5 share thisOPMO MANAGEMENT SRLShared officer / director · 6 share thisZERVOS & CO LIMITEDShared officer / director · 6 share thisΜΕΛΑΘΡΟΝ ΑΓΩΝΙΣΤΩΝ ΤΗΣ ΕΟΚΑShared officer / director · 6 share thisΖΕΡΒΟΣ & ΣΙΑ, ΛΟΓΙΣΤΕΣ & ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝShared officer / director · 6 share thisA.G.V.TOURISTIC ENTERPRISE SRLShared 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΖΕΡΒΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΒΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100