DOSSIERS / GEISHA PRODUCTIONS
← SearchExport PDF
Partnership dossier

GEISHA PRODUCTIONS

CYPRUS · PARTNERSHIP · INCORPORATED 2009-07-13
KYBE ID: S11737 · S11737 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GEISHA PRODUCTIONS
DRCIP data.gov.cy
S11737
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2009-07-13
DRCIP data.gov.cy
Αλέξανδρου Παπάγου, 97,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C & K METTIS METAL WORKS LIMITEDShared officer / director · 2 share thisCHARALAMPOS POLEMITIS AFRICA PET SHOP LTDShared registered address · 7 share thisN.V. STEGANO LIMITEDShared registered address · 7 share thisUP TOWN TASTEShared registered address · 7 share thisGEISHA PRODUCTIONSShared registered address · 7 share thisLOUD & PROUD ENTERPRISES LIMITEDShared registered address · 7 share thisMCS GOLD 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΕΤΤΗΣpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100