KYBE — See who's really behind any company

Company dossier

GENPRO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-18
KYBE ID: HE146642 · HE146642 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameGENPRO ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE146642

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-03-18

DRCIP data.gov.cy

Registered addressΚινύρα, 3,, GLORIA HOUSE, Floor 1, Flat 202,, 8011, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

142 total

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

ABUNDANCIA INVEST LTDstrike_off ADLENTON ATHLETIC PROMOTION & TRADING CO. LIMITEDdissolved AIRTRONIK (CYPRUS) LIMITEDdissolved AJAMI & SKEINEH ENTERPRISES LTDdissolved AKIVA ASSET MANAGEMENT LTDdissolved A.K. PAPHORA ESTATE AGENTS LTDdissolved ALEROCHEL PROPERTIES LTDdissolved ALFEQUITY LΙΜΙTΕDdissolved ALFRED OLDMAN CONSULTANTS LTDdissolved ALMIRNA ADVERTISING LIMITEDdissolved ANASTASIOS GYMNASTIC & BEAUTY CENTER LIMITEDdissolved ANORIS SYSTEMS LIMITEDdissolved ARIDELIA ENTERPRISES LIMITEDdissolved ARTAVAN R. & D. LIMITEDstrike_off ASG AGRO SOLUTIONS (CYPRUS) LTDdissolved ASTRIVER CO. LIMITEDactive A & SUNSHINE PROMOTIONS LIMITEDdissolved AUSGA DEVELOPMENT GROUP LTDdissolved BAILEY'S INTERSPORTS LIMITEDdissolved BELLINGSHAUSEN TECHNOLOGIES LTDdissolved

+122 more

Connections

3 links

Shared operator — likely the same administrator

ARTEMISIA GOREALIS LIMITEDShared officer / director · 4 share this BELLIS PERENNIS LIMITEDShared officer / director · 4 share this RAY DAVIES ENTERPRISES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
RAY GEORGE ANDREW DAVIES	director	—	Cyprus registry
KALLAW NOMINEES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAY DAVIES ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100