DOSSIERS / GINOGLIA LIMITED
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Company dossier

GINOGLIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-27
KYBE ID: HE236832 · HE236832 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GINOGLIA LIMITED
DRCIP data.gov.cy
HE236832
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-27
DRCIP data.gov.cy
Διαγόρου, 2,, ERA HOUSE, Floor 11,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

211 total

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

ACCRURA HOLDINGS LTDdissolvedA.C. INTERNATIONAL EMPLOYMENTS LIMITEDdissolvedADAIRPORT MEDIADIGITALactiveADAIRPORT MEDIA SERVICESactiveADALBERTO ESTATES LIMITEDdissolvedADVION LIMITEDdissolvedA.F. INTERNATIONAL LEASING LIMITEDdissolvedAGORAMETRICA LIMITEDdissolvedAHRIMAN LIMITEDdissolvedAIR CONTROLdissolvedAIVAR LIMITEDdissolvedALEMINO ESTATES LIMITEDdissolvedALERICO HOLDINGS LIMITEDdissolvedALGORAN LIMITEDdissolvedAMBNM INVESTORS LTDdissolvedANSELME LIMITEDdissolvedANTUGNAC LIMITEDdissolvedARCADO SERVICES (CYPRUS) LIMITEDdissolvedARCIS INTERNATIONAL LIMITEDdissolvedARILE TRADING LIMITEDdissolved

+191 more

Connections

6 links
Shared operator — likely the same administrator
P.G.PHENOMENAL SOLUTIONS LTDShared officer / director · 7 share thisATTERSOL LIMITEDShared officer / director · 7 share thisNEMOTREX LTDShared officer / director · 7 share thisGOLDFIGHTER LTDShared officer / director · 7 share thisMARINOS SHAMBARTAS LLCShared officer / director · 7 share thisMAKSUYASUMI LIMITEDShared 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
ΑΛΕΞΙΑ ΜΟΥΣΚΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΣΙΑΜΠΑΡΤΑΣdirector—Cyprus registry
OMNIUM SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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