DOSSIERS / GEOTRANS LOGISTICS LIMITED
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Company dossier

GEOTRANS LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-22
KYBE ID: HE67587 · HE67587 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GEOTRANS LOGISTICS LIMITED
DRCIP data.gov.cy
HE67587
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-22
DRCIP data.gov.cy
Δολίχης, 13,, Ζακάκι, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ORANGE LOGISTICS LTDShared officer / director · 2 share thisORANGE LOGISTICS LTDShared registered address · 2 share thisVOLCANO SHIPPING SERVICES LIMITEDShared officer / director · 5 share thisCHO YANG (CYPRUS) SHIPPING LIMITEDShared officer / director · 5 share thisPANICOS GEORGHADJIS COMPANY LIMITEDShared 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

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΓΙΩΡΚΑΤΖΗΣdirector—Cyprus registry
ΜΕΜΝΩΝ ΓΙΩΡΚΑΤΖΗΣdirector—Cyprus registry
ΜΥΡΙΑΝ ΓΙΩΡΚΑΤΖΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΓΙΩΡΚΑΤΖΗΣsecretary—Cyprus registry
ΜΥΡΙΑΝ ΓΙΩΡΚΑΤΖΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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