DOSSIERS / GE.NE.CO. INSURANCE AGENTS AND CONSULTANTS LIMITED
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GE.NE.CO. INSURANCE AGENTS AND CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-28
KYBE ID: HE184666 · HE184666 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
GE.NE.CO. INSURANCE AGENTS AND CONSULTANTS LIMITED
DRCIP data.gov.cy
HE184666
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-28
DRCIP data.gov.cy
Αγίας Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 4, Flat 401,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

906 total

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

2 CHANNEL TRADING LIMITEDdissolved3 ICONS HOLDING LTDactive3 ICONS LTDactiveA.A.A.C. RIALCO PROPERTIES LTDactiveABBASFORD HOLDINGS LIMITEDdissolvedABBORLANE HOLDINGS LIMITEDstrike_offABELONE HOLDING LIMITEDactiveABO PRO INVEST LTDactiveACES OLD SCHOOL LOUNGEactiveACKERSTEIN OVERSEAS LIMITEDactiveACROS (ADVANCED CRO SERVICES) LIMITEDdissolvedACTUANT CYPRUS LIMITEDactiveACTU-CCI.COM LTDdissolvedADAMSBURY SOLUTIONS LIMITEDstrike_offAGRAMET LIMITEDdissolvedAGRO ENTERPRISES LIMITEDdissolvedAGROREAL HOLDING LIMITEDdissolvedAGROSUP DEVELPMENT LIMITEDdissolvedAHLSTROM HOLDINGS LIMITEDdissolvedAHOPELTO CAPITAL CYPRUS LTDactive

+886 more

Connections

12 links
Shared operator — likely the same administrator
MALEKKOS & TSIAKLIS ADVERTISING CO LIMITEDShared officer / director · 4 share thisC. MALEKOS MARKETING LIMITEDShared officer / director · 4 share thisΚΤΛShared officer / director · 4 share thisG.S.P.C. FOOTBALL FIELDS LTDShared officer / director · 10 share thisCAMPEONE MINI - FOOTBALL LIMITEDShared officer / director · 10 share thisΧΑΡΑΛΑΜΠΟΣ ΘΩΜΑ ΚΑΙ ΥΙΟΙ ΥΔΡΑΥΛΙΚΕΣ ΚΑΙ ΜΕΤΑΛΛΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΤΔShared officer / director · 10 share thisGT TOPLIFTS LIMITEDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΠΟΛΙΤΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisK AND P CONVENIENCE LIMITEDShared officer / director · 10 share thisG. THOMA MOTORCYCLES LIMITEDShared officer / director · 10 share thisP.P. FIORE TRADING LIMITEDShared officer / director · 10 share thisG. THOMAS SCHOOL OF DANCINGShared officer / director · 10 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΘΩΜΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΛΕΚΚΟΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 906 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100