DOSSIERS / GEOHARAL TRADING & CONSULTANCY CO. LIMITED
← SearchExport PDF
Company dossier

GEOHARAL TRADING & CONSULTANCY CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-31
KYBE ID: HE80607 · HE80607 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GEOHARAL TRADING & CONSULTANCY CO. LIMITED
DRCIP data.gov.cy
HE80607
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-31
DRCIP data.gov.cy
Γρίβα Διγενή, 37Ε,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GEOHARAL LIMITEDShared officer / director · 4 share thisMAHARRY AGENCIES LIMITEDShared officer / director · 4 share thisMAHARRY ENTERPRISES LIMITEDShared registered address · 4 share thisK.P. THEKNIPA LIMITEDShared officer / director · 4 share thisHARAL TECHNICAL COMPANY LIMITEDShared registered address · 4 share thisGEOHARAL LIMITEDShared registered address · 4 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
ΧΑΡΑΛΑΜΠΟΣ XAΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry
ΚΡΙΣΤΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100