DOSSIERS / GENTRA LIMITED
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Company dossier

GENTRA LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-18
KYBE ID: HE122476 · HE122476 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GENTRA LIMITED
DRCIP data.gov.cy
HE122476
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-18
DRCIP data.gov.cy
John Kennedy, 12-14,, KENNEDY BUSINESS CENTRE, Flat 305,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
VICTOR BOGDASHKOdirector—Cyprus registry
ΠΑΜΠΟΣ ΕΞΑΔΑΚΤΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΕΞΑΔΑΚΤΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100