DOSSIERS / GEMINKO ENTERPRISES LIMITED
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Company dossier

GEMINKO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-13
KYBE ID: HE132915 · HE132915 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GEMINKO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE132915
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-13
DRCIP data.gov.cy
Λεοντίου Α, 167,, HAWAII CAMELIA COURT, Floor 5, Flat 501,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
777 ATVERTISE - ELITE MEDIA SERVICES LIMITEDdissolvedA.M. FAISALI LTDdissolvedBAYWAN HOLDINGS LIMITEDdissolvedBENCENTIA TRADING LTDstrike_offCARMELO LIMITEDdissolvedDEAVER HOLDING LIMITEDactiveEIGHT TILL LATE LIMITEDdissolvedELGRO INDUSTRIES LIMITEDdissolvedELUSAS SERVICES LIMITEDactiveESWALD INVESTMENTS LIMITEDdissolvedEURO INTLCHOICE TECH. LTDstrike_offHAGLER INVESTMENTS LIMITEDdissolvedINFOLOFT IT SOLUTIONS LTDdissolvedKADOPHARM LIMITEDdissolvedKORELVO HOLDING LTDdissolvedL.A. LYDIAN FOODS LIMITEDactiveLUCENTE INTERNATIONAL LIMITEDdissolvedMOIRE DESIGN STUDIO LTDstrike_offMULTIFUNDING CO LIMITEDstrike_offPBW LIMITEDdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHER JOSEPH DEVINEdirector—Cyprus registry
CATHERINE MARY DEVINEsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100