DOSSIERS / GEKO MOTORS LIMITED
← SearchExport PDF
Company dossier

GEKO MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-12
KYBE ID: HE72263 · HE72263 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
GEKO MOTORS LIMITED
DRCIP data.gov.cy
HE72263
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-12
DRCIP data.gov.cy
Βλαδίμηρου Ηρακλέους, 10,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GEKO TRAVEL & TOURS LIMITEDShared registered address · 3 share thisGEKO TOURS LIMITEDShared registered address · 3 share thisBIGBEST LTDShared officer / director · 11 share thisM.E.D.A.C LTDShared officer / director · 11 share thisMONA DIKA TAKE AWAY LIMITEDShared officer / director · 11 share thisSTAVENKO CONSTRUCTIONS LTDShared officer / director · 11 share thisΟΝΕΙΡΕΜΕΝΟ ΝΗΣΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMARIOS G. KOMODROMOS RENTAL LTDShared officer / director · 11 share thisMARIOS KOMODROMOS TRADING LTDShared officer / director · 11 share thisZ.S.M. TEXTAMER INNOVATION ENTERPRISES LIMITEDShared officer / director · 11 share thisMARBLE EQUITY LTDShared officer / director · 11 share thisSTAVENKO LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΓΙΩΤΑ ΚΩΜΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEKO TOURS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100