DOSSIERS / GEO-ZAK GENERAL ENTERPRISES LIMITED
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Company dossier

GEO-ZAK GENERAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-09
KYBE ID: HE78837 · HE78837 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GEO-ZAK GENERAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE78837
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-09
DRCIP data.gov.cy
Γρίβα Διγενή, 23,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MUHI - IBRA GENERAL ENTERPRISES LIMITEDShared registered address · 7 share thisANDYS PHITIDES CAR CARE CENTER LIMITEDShared registered address · 7 share thisFOWAD DABH GENERAL ENTERPRISES LIMITEDShared registered address · 7 share thisIBALI GENERAL TRADING LIMITEDShared registered address · 7 share thisS. MIRI GENERAL ENTERPRISES LIMITEDShared registered address · 7 share thisAHMED ASUAED GENERAL TRADING LIMITEDShared registered address · 7 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
GEORGE MARCEL ZAKHOURdirector—Cyprus registry
ROBERT SHAMIdirector—Cyprus registry
ΚΩΣΤΑΣ ΡΟΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. MIRI GENERAL ENTERPRISES LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100