KYBE — See who's really behind any company

Company dossier

GEOMA LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-03-23
KYBE ID: HE5252 · HE5252 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameGEOMA LIMITED

DRCIP data.gov.cy

RegistrationHE5252

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1973-03-23

DRCIP data.gov.cy

Registered addressKOUZALI BROTHERS FARM LTD,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

Z. KOUZALIS DEVELOPERS (POTAMOS PARK) LIMITEDShared officer / director · 3 share this Z.KOUZALIS DEVELOPERS (AYIA THEKLA) LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΖΟΥΒΑΝΗΣ Γ. ΚΟΥΖΑΛΗΣ	director	—	Cyprus registry
ΞΕΝΙΑ Γ. ΚΟΥΖΑΛΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100