DOSSIERS / GEO.HA.MA TELECOMMUNICATIONS LIMITED
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GEO.HA.MA TELECOMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-07
KYBE ID: HE69367 · HE69367 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
GEO.HA.MA TELECOMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE69367
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 8,, Flat 103,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
CHRI-SAKO AURUM JEWELLERYactiveFA & DE TRADING LIMITEDdissolvedFOTO PAPIS & SONS LIMITEDactiveGABRIELLA TOFINNI PERFECT NAILSactiveM.A. PATSIAS DEVELOPERS LIMITEDdissolvedN. NICOLAOU DREAM HOMEactiveΑ.Χ. ΜΑΥΡΟΚΟΡΔΑΤΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔstrike_offΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΜΜΑΚΑΣ ΛΤΔstrike_offΚΟΥΛΛΟΥΡΟΠΟΙΕΙΟ ΜΑ.Κ.ΝΕ.Π.Α. ΛΙΜΙΤΕΔdissolvedΣ.Α. ΞΥΛΕΜΠΟΡΙΚΗ (ΣΟΛΙΑ) ΛΙΜΙΤΕΔactive

People with significant control

2 people
NameRoleFromSource
ΧΑΡΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 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