DOSSIERS / GENUIN ESTATES LTD
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Company dossier

GENUIN ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-07
KYBE ID: HE295045 · HE295045 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GENUIN ESTATES LTD
DRCIP data.gov.cy
HE295045
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-07
DRCIP data.gov.cy
Κινύρα, 3,, GLORIA HOUSE, Floor 1, Flat 102,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LIMAOST LTDShared registered address · 3 share thisMAEINCO LTDShared registered address · 3 share thisA. PRODROMOU BUSINESS CONSULTINGShared officer / director · 4 share thisAMVROSIOS PRODROMOU PREMIER CONSULTING LTDShared officer / director · 4 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΜΙΧΑΛΗ ΕΥΑΓΓΕΛΟΥ & ΑΜΒΡΟΣΙΟΥ ΠΡΟΔΡΟΜΟΥ ΛΙΜΙΤΕΔShared 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
ΑΜΒΡΟΣΙΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΑΜΒΡΟΣΙΟΣ ΠΡΟΔΡΟΜΟΥsecretary—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