KYBE — See who's really behind any company

Company dossier

GEO & LEO SPARE PARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-03
KYBE ID: HE55074 · HE55074 · 2 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameGEO & LEO SPARE PARTS LIMITED

DRCIP data.gov.cy

RegistrationHE55074

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-05-03

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 84,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

30 total

ALUMAC ALUMINIUM & MACHINERY LIMITEDdissolved AMINE HABER IMPORTS AND EXPORTS LIMITEDdissolved C. IOANNOU DOUBLE GLAZING LIMITEDdissolved COMMANDARIA ESTATES LIMITEDdissolved DR. M.A. VON BIRON (CYPRUS) LIMITEDdissolved EL.N. MARE TRADING LIMITEDdissolved FASTCARGO SHIPPING AND FORWARDING LIMITEDdissolved ILLUMINO INVESTMENTS LIMITEDdissolved IONAS & KIKA FARM LIMITEDactive K.P.H PLANTS LIMITEDdissolved KRASIDES TRADING LIMITEDdissolved M & M CONSULTANCY LIMITEDdissolved N.R.D. AQUA FIBRE CO LIMITEDdissolved RASKY CONSULTANCY LIMITEDdissolved ROCENA INVESTMENTS LIMITEDdissolved SCHRODER TRADING LIMITEDdissolved SMR SCIENCE CORPORATION LIMITEDdissolved STANNEY FINANCE LIMITEDdissolved STARLIGHT HOLDINGS LIMITEDdissolved STARLIGHT MANAGEMENT LIMITEDdissolved

+10 more

Connections

1 link

Shared operator — likely the same administrator

G.G. GEOPARTS LIMITEDShared officer / director · 2 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
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΟΛΙΒΙΑ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100