DOSSIERS / GENBEROX ENTERPRISES LIMITED
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Company dossier

GENBEROX ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-12
KYBE ID: HE298426 · HE298426 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
GENBEROX ENTERPRISES LIMITED
DRCIP data.gov.cy
HE298426
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-12
DRCIP data.gov.cy
Αρχ. Λεοντίου, 24,, LEONTIOS COURT A, Flat 202,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
AAEC ENERGY CONSULTING & SERVICES LTDactiveAMILDA INVESTMENT LTDdissolvedANANTARUM HOLDINGS LΙΜΙTΕDactiveANDRIPHOT LIMITEDdissolvedANGALORE INVESTMENTS LIMITEDactiveAQUA DI TERRA LIMITEDdissolvedARALDICA HOLDINGS LIMITEDactiveBARNES LIMITEDactiveBELSTAR TRADING LIMITEDdissolvedBENESCO ENTERPRISES LIMITEDdissolvedBENGRO HOLDINGS LTDactiveBRESKEN TRADING LIMITEDdissolvedCP STRATEGIES LTDactiveDELVAN HOLDINGS LIMITEDdissolvedDENFELD LIMITEDdissolvedDESPRO LIMITEDdissolvedDILENA ENTERPRISES LIMITEDstrike_offECH LIMITEDactiveERIMARCO ACCOUNTING SERVICES LIMITEDactiveEVERSOFT HOLDINGS LIMITEDstrike_off

+26 more

Connections

8 links
Shared operator — likely the same administrator
MSO International Zoo Services GmbHShared officer / director · 4 share thisNature Resource Network s.r.o.Shared officer / director · 4 share thisIn Nomine Animalis Trust s. r. o.Shared officer / director · 4 share thisKIRLANCOX HOLDINGS LIMITEDShared registered address · 6 share thisWINTRAP HOLDINGS LIMITEDShared registered address · 6 share thisGREENSCOPE INVEST LIMITEDShared registered address · 6 share thisPILNAR HOLDINGS LIMITEDShared registered address · 6 share thisBELSTAR TRADING LIMITEDShared registered address · 6 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
MARTIN GUY DAVEYdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
SERVEU (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRANUCCI ENTERPRISES 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 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100