KYBE — See who's really behind any company

Company dossier

GERENIACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-09
KYBE ID: HE281496 · HE281496 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGERENIACO LIMITED

DRCIP data.gov.cy

RegistrationHE281496

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-02-09

DRCIP data.gov.cy

Registered addressΠροφήτη Ηλία, 22,, Λειβάδια, 7060, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

KADDOURA INVESTMENTS LTDShared officer / director · 4 share this QADMAR INVESTMENTS LTDShared officer / director · 4 share this ROUCHE HOLDINGS 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

Name	Role	From	Source
ΚΑΣΑΝΔΡΑ ΑΜΟΝ	director	—	Cyprus registry
ΚΑΣΑΝΔΡΑ ΑΜΟΝ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100