DOSSIERS / GERMIC HOLDINGS LTD
← SearchExport PDF
Company dossier

GERMIC HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-21
KYBE ID: HE216996 · HE216996 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GERMIC HOLDINGS LTD
DRCIP data.gov.cy
HE216996
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-21
DRCIP data.gov.cy
Ακροπόλεως, 59-61,, Floor 3, Flat 301,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

866 total

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

3P MARINA HOLDING LIMITEDdissolved3 SIDES HOLDING LTDstrike_off4CX LIMITEDdissolvedABBOTIA TRADING LIMITEDdissolvedACCORDSERVE BUSINESS SERVICES LTDactiveACHAEA HOLDINGS LIMITEDdissolvedACHLYS INVEST LTDactiveACTINORactiveADAMELLO HOLDINGS LIMITEDstrike_offADDER HOLDINGS LIMITEDdissolvedADOPT MANAGEMENT LIMITEDactiveADSKI ENTERPRISES LIMITEDdissolvedADVANCED MARKETS LLCstrike_offADZE TRADING LIMITEDdissolvedAFFLUEX CONSULTANTS LTDdissolvedAFTERGLOW CONSULTANTS LTDactiveAGAT HOLDINGS LIMITEDdissolvedAGIXO HOLDINGS LIMITEDdissolvedAGVALO LTDdissolvedALBERTHA ENTERPRISES LIMITEDactive

+846 more

Connections

9 links
Shared operator — likely the same administrator
LUZEX DEVELOPMENT LIMITEDShared officer / director · 10 share thisTRINOKI DEVELOPMENTS LIMITEDShared officer / director · 10 share thisLESIFASE DEVELOPMENTS LIMITEDShared officer / director · 10 share thisRWILL LIMITEDShared officer / director · 10 share thisPONOZE CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisFAIRFIELD DEVELOPMENTS LIMITEDShared officer / director · 10 share thisR.O. FUTURE GROUP PLCShared officer / director · 10 share thisD.T. CONTACT ENTERPRISES LIMITEDShared officer / director · 10 share thisALMISON HOLDINGS LIMITEDShared 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

2 people
NameRoleFromSource
ΚΙΚΙ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
QWORKS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 866 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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