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Company dossier

GEOCYPRIA REAL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-15
KYBE ID: HE57313 · HE57313 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGEOCYPRIA REAL ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE57313

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-09-15

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 29,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

ACP COFFEE TOWNactive ARCHIPELAGOS FISHERIESactive CHARILAOS STAVRAKIS FURNISHINGSactive CHARILAOS STAVRAKIS (PAPHOS) LIMITEDdissolved C.S. GULF RESIDENT REPRESENTATIVES (OVERSEAS) CO.active EVZONAS HOTEL CO. LIMITEDstrike_off GEKO AUTOMOTIVE LTDdissolved HAROUPOMILOS (BOUATTE)active HAROUPOMILOS ENTERTAINMENTdissolved "HERMES" CREDIT COMMERCIAL SERVICESactive K.L.S. GENERAL AGENCIES LIMITEDdissolved KRISTA FLOWER SHOP LIMITEDdissolved ROLIS INTERIORS LIMITEDdissolved RUWI VALLEY STUDactive THEOXEN RENT-A-CAR LIMITEDdissolved ΕΝΔΥΜΑΤΑ ΚΩΝΣΤΑactive

Connections

3 links

Shared operator — likely the same administrator

CYPRACO PUBLIC RELATIONS AND ADVERTISING LIMITEDShared officer / director · 2 share this ACP COFFEE TOWNShared registered address · 3 share this THEOXEN RENT-A-CAR LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ΑΝΔΡΟΥΛΛΑ Ι. ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΒΒΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100