DOSSIERS / GEOKO ENGINEERING LIMITED
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Company dossier

GEOKO ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-11
KYBE ID: HE98383 · HE98383 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GEOKO ENGINEERING LIMITED
DRCIP data.gov.cy
HE98383
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-11
DRCIP data.gov.cy
Μακαρίου & Ορφέως, 2Β,, Floor 4, Flat 403,, 1647, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MED DECH SERVICES LIMITEDShared registered address · 8 share thisNIREUS FOOD SYSTEMS (OVERSEAS) LIMITEDShared registered address · 8 share thisVIVIDNESS NATURAL COSMETICS LIMITEDShared registered address · 8 share thisR.S.K. ENTERPRISES LIMITEDShared registered address · 8 share thisPARAGODA ENTERPRISES LIMITEDShared registered address · 8 share thisALAMONO TRADING LIMITEDShared registered address · 8 share thisCAM COMPUTER (SERVICES) LIMITEDShared registered address · 8 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
NameRoleFromSource
ΕΥΔΟΚΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΝΤΕΜΕΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100