DOSSIERS / GENDICO ENTERPRISES LIMITED
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Company dossier

GENDICO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-09-27
KYBE ID: HE27867 · HE27867 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GENDICO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE27867
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-09-27
DRCIP data.gov.cy
Στροβόλου, 62Β,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HANSAAQUA SPORTSShared registered address · 3 share thisΑΝΘΟΠΩΛΕΙΟΝ ΚΥΚΛΑΜΙΝΟShared registered address · 3 share thisM.M.A.S. HOUSING SOLUTIONS LTDShared officer / director · 4 share thisPOLYG KNITWEAR LIMITEDShared officer / director · 4 share thisFOTO DI GEORGIA LIMITEDShared 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100