DOSSIERS / GENERATION PREMIUM INC.
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Company dossier

GENERATION PREMIUM INC.

CYPRUS · COMPANY · INCORPORATED 2011-12-22
KYBE ID: AE2675 · AE2675 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
GENERATION PREMIUM INC.
DRCIP data.gov.cy
AE2675
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2011-12-22
DRCIP data.gov.cy
Αναστάση Σιούκρη & Ολυμπίων,, THEMIS TOWER, Floor 6,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

317 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4MOTO TRADING LIMITEDdissolvedABCELIANA HOLDINGS LIMITEDdissolvedABTORIO TRADING LIMITEDdissolvedACCELIA ENTERPRISES LIMITEDdissolvedACCORS HOLDINGS LIMITEDdissolvedAGA MANAGEMENT LIMITEDdissolvedAG&IM TECHNOLOGY LTDdissolvedA.K. EASYTRUST SERVICES LIMITEDactiveA.K. EASYTRUST TRUSTEES LIMITEDdissolvedAKPETO CONSULTING LIMITEDdissolvedALAYNMAN TRADING LIMITEDdissolvedALEGRATTE HOLDINGS LIMITEDdissolvedALIAFORTE LIMITEDstrike_offALLSTER COMMERCIAL LTDdissolvedALOHA PALESTINE (CYPRUS) LTDdissolvedALSTINO TRADING LIMITEDdissolvedALTER-EARTH HOLDINGS LIMITEDdissolvedAMBELARIA INVESTMENTS LIMITEDstrike_offAMBERAL TRADING LIMITEDdissolvedAMBERIUSO TRADING LIMITEDdissolved

+297 more

Connections

9 links
Shared operator — likely the same administrator
FAWTIDA INVESTMENTS LIMITEDShared officer / director · 10 share thisFENCHCO LTDShared officer / director · 10 share thisDIENNE HOLDING LIMITEDShared officer / director · 10 share thisDESTINO LIMITEDShared officer / director · 10 share thisSALOUNA s.r.o.Shared officer / director · 10 share thisMETROTOWER TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisGREYSTEEL LIMITEDShared officer / director · 10 share thisARKENGATE LIMITEDShared officer / director · 10 share thisASKO MANAGEMENT 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.

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΠΑΦΙΤΗΣauthorised—Cyprus registry
EDWARD PETRE-MEARSdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 317 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100