DOSSIERS / GRAHAM FOOT GENESIS SALES & RENTALS LIMITED
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Company dossier

GRAHAM FOOT GENESIS SALES & RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-24
KYBE ID: HE247551 · HE247551 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GRAHAM FOOT GENESIS SALES & RENTALS LIMITED
DRCIP data.gov.cy
HE247551
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-24
DRCIP data.gov.cy
Ευτέρπης, 12,, Flat D10,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANGLERMANIAShared officer / director · 7 share thisSERENCO BEAUTY SALON AND REFLEXOLOGY CENTERShared officer / director · 7 share thisVELTERE LTDShared officer / director · 7 share thisTHOMAS DEMETRIOU RENT CARS LIMITEDShared officer / director · 7 share thisCYMAT BUILDING MATERIALS LIMITEDShared officer / director · 7 share thisDEEP BLUE SEA FISHING EQUIPMENTShared 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
GRAHAM DAVID FOOTdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΗdirector—Cyprus registry
GRAHAM DAVID FOOTsecretary—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