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Company dossier

GENETECHMA FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217911 · HE217911 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameGENETECHMA FINANCE LIMITED

DRCIP data.gov.cy

RegistrationHE217911

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-31

DRCIP data.gov.cy

Registered addressΔοιράνης, 21,, Flat 301,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

AMBROOK ESTATES LTDstrike_off AMBROOK HOLDINGS LTDstrike_off ANGELO PROPERTY GROUP LTDdissolved AYANDA ESCAPES LTDactive GEISEL HOLDINGS LTDstrike_off HOTPOINT COMPANY LIMITEDstrike_off U.K.C. PROPERTIES LIMITEDactive ZELOBIKES LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

ALTALIVIA LIMITEDShared officer / director · 3 share this Societatea cu Răspundere Limitată "SUITS WEAR"Shared officer / director · 3 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

Name	Role	From	Source
KIRILL IZMAILSKIY	director	—	Cyprus registry
YULIA KAPLINA	director	—	Cyprus registry
YULIA KAPLINA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100