DOSSIERS / GENSWALL TRADING LIMITED
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Company dossier

GENSWALL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-05
KYBE ID: HE263611 · HE263611 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
GENSWALL TRADING LIMITED
DRCIP data.gov.cy
HE263611
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-05
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 1,, Φοινικάρια, 4530, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΟΜΗΡΟΣ ΠΑΥΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisOMISTECO CO.Shared officer / director · 3 share thisDEMOS MENELAOU DEVELOPERS LIMITEDShared officer / director · 4 share thisΜΠΟΜΠΟΝΙΕΡΕΣ ΕΛΠΙΔΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisFOLERIA LTDShared officer / director · 4 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
ΕΛΠΙΔΑ ΠΑΥΛΙΔΟΥ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΟΜΗΡΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BG TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100