DOSSIERS / GEOHARAL LIMITED
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Company dossier

GEOHARAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-30
KYBE ID: HE80606 · HE80606 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
GEOHARAL LIMITED
DRCIP data.gov.cy
HE80606
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-30
DRCIP data.gov.cy
Γρίβα Διγενή, 37Ε,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
KRITIKOS CONSTRUCT SRLShared officer / director · 3 share thisM.G.DENIS-IMPEX SRLShared officer / director · 3 share thisGEOHARAL TRADING & CONSULTANCY CO. LIMITEDShared officer / director · 4 share thisK.P. THEKNIPA LIMITEDShared officer / director · 4 share thisMAHARRY ENTERPRISES LIMITEDShared registered address · 4 share thisMAHARRY AGENCIES LIMITEDShared officer / director · 4 share thisHARAL TECHNICAL COMPANY LIMITEDShared registered address · 4 share thisGEOHARAL TRADING & CONSULTANCY CO. LIMITEDShared registered address · 4 share thisSTERNOTEC LIMITEDShared officer / director · 10 share thisTRAUMATONIC LIMITEDShared officer / director · 10 share thisM&C KRITIKOS INVEST SRLShared officer / director · 10 share thisM&C KRITIKOS INVEST SRLShared officer / director · 10 share thisMEDISTYLE LIMITEDShared officer / director · 10 share thisM.K. PHOTOVOLTAIC LIMITEDShared officer / director · 10 share thisM. & C. KRITIKOS MEDICAL SUPPLIES LIMITEDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE80606/network.

People with significant control

4 people
NameRoleFromSource
GEORGETA MEILAdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΡΙΣΤΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100