DOSSIERS / GEOCALC (TOPOGRAPHIC WORKS) L.L.C.
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Company dossier

GEOCALC (TOPOGRAPHIC WORKS) L.L.C.

CYPRUS · COMPANY · INCORPORATED 1995-06-06
KYBE ID: HE71523 · HE71523 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
GEOCALC (TOPOGRAPHIC WORKS) L.L.C.
DRCIP data.gov.cy
HE71523
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 244,, P. LORDOS CENTER BLOCK A, Flat 502,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TRONKO MERCATTA LIMITEDShared registered address · 8 share thisHASMCO SUPPLY & TECHNICAL LIMITEDShared registered address · 8 share thisLEMING LIMITEDShared registered address · 8 share thisARTIFAX TRADING LIMITEDShared registered address · 8 share thisH SAKR TRADING CO LIMITEDShared registered address · 8 share thisVICK ENTERPRISES LIMITEDShared registered address · 8 share thisCELUCOM LIMITEDShared registered address · 8 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΠΑΚΑΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Panagiotis Papadopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100