DOSSIERS / GENN DEVELOPMENT LIMITED
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Company dossier

GENN DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-30
KYBE ID: HE152567 · HE152567 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GENN DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE152567
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-30
DRCIP data.gov.cy
Δρόμος Λάρνακας-Δεκέλειας, 2,, LONG BEACH GARDENS 2,, Ορόκλινη, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PROPERTY LAND GROUP SRLShared officer / director · 3 share thisFLAMINGO MANAGEMENT S.R.L.Shared officer / director · 7 share thisPERS POLIS PERSIAN RESTAURANT LIMITEDShared officer / director · 7 share thisFLAMINGO BUILDING SRLShared officer / director · 7 share thisKERMANY GRUP SRLShared officer / director · 7 share thisFLAMINGO INVEST S.R.L.Shared officer / director · 7 share thisPROPERTY INVEST GRUP SRLShared officer / director · 7 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

3 people
NameRoleFromSource
NADER ENTESSARNIAdirector—Cyprus registry
NADER GOLESORKHIdirector—Cyprus registry
NADER ENTESSARNIAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100