KYBE — See who's really behind any company

Company dossier

GEATRA CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-29
KYBE ID: HE89952 · HE89952 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameGEATRA CO. LIMITED

DRCIP data.gov.cy

RegistrationHE89952

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-10-29

DRCIP data.gov.cy

Registered addressΣτρατή Μυριβήλη, 5,, Στρόβολος, 2044, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

42 total

AFANCON LIMITEDdissolved ASALCO LTDdissolved ATROVAR TRADING LIMITEDdissolved AVANTAR LIMITEDdissolved BRACOR LIMITEDdissolved CATERCO TAYLORS (J.V.) LIMITEDdissolved CERANCO 1CT LTDdissolved CFN CONSOLIDATED FINANCE NETWORK LIMITEDdissolved COMPEL TRADING LIMITEDdissolved CONFIG LIMITEDdissolved DACEL ENTERPRISES LIMITEDdissolved DASELVUS HI-TECH LTDdissolved DIECO ENTERPRISES LIMITEDdissolved DIKMON TRADING LIMITEDdissolved DOLBENE TRADING LIMITEDdissolved EXEBON ENTERPRISES LTDdissolved EXPOTREND LIMITEDdissolved FISPIN ENTERPRISES LIMITEDdissolved KASMUS HOLDINGS LIMITEDdissolved KEBIA ENTERPRISES LIMITEDdissolved

+22 more

Connections

1 link

Shared operator — likely the same administrator

AC & C (CYPRUS) LIMITEDShared officer / director · 2 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

2 people

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ ΜΑΝΤΖΙΟΣ	director	—	Cyprus registry
KKLAW SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100