DOSSIERS / GENERASCO LTD
← SearchExport PDF
Company dossier

GENERASCO LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-14
KYBE ID: HE298490 · HE298490 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GENERASCO LTD
DRCIP data.gov.cy
HE298490
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-14
DRCIP data.gov.cy
Κυριάκου Μάτση, 10,, LILIANA BUILDING, Floor 1, Flat 101,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

546 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCUM INVEST LIMITEDdissolvedADAIR INVESTMENTS LIMITEDdissolvedADDEPRO LTDdissolvedADGR INVEST LIMITEDdissolvedAEGIS RESEARCH LTDactiveAEROG GLOBAL LTDactiveAGNESBEE LTDdissolvedAIM LEGAL CONSULTANTS LTDstrike_offAIR FLIGHT 75 DEGREES LTDdissolvedALEONIA MANAGEMENT LIMITEDactiveALETON MANAGEMENT LIMITEDdissolvedALLIANCE NRG LTDdissolvedALMELONIA TRADING LIMITEDdissolvedALSOCON LTDdissolvedALTERNICO LIMITEDactiveALVE MARITIME SERVICES LTDstrike_offAMADIN LRM LTDstrike_offAMBRYMO VENTURES LTDstrike_offAMOUN MARKETING LIMITEDdissolvedAMPICOD LTDactive

+526 more

Connections

9 links
Shared operator — likely the same administrator
IMPERVIUS HOLDINGS LTDShared officer / director · 2 share thisEXCEQUOR HOLDINGS LTDShared officer / director · 9 share thisC.S. PEDIEOS GARDENSShared officer / director · 9 share thisRUMBALIA LIMITEDShared officer / director · 9 share thisCOMMISCEO HOLDINGS LTDShared officer / director · 9 share thisP.S.G.I MEDIT. LARNAKA LIMITEDShared officer / director · 9 share thisS & S MYSTIQUE FASHIONShared officer / director · 9 share thisFLEXITO HOLDINGS LTDShared officer / director · 9 share thisMEDITERRANEAN SOMETHING FISHYShared officer / director · 9 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
ΚΩΣΤΑΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ Α. ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 546 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100