DOSSIERS / GINERO HOLDINGS LIMITED
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Company dossier

GINERO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-25
KYBE ID: HE124037 · HE124037 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
GINERO HOLDINGS LIMITED
DRCIP data.gov.cy
HE124037
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-25
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 38,, Villa Akrounta,, Ακρούντα, 4522, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
MARIA FRANZISKA ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100