DOSSIERS / GENTASSY SERVICES LIMITED
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Company dossier

GENTASSY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-20
KYBE ID: HE303215 · HE303215 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
GENTASSY SERVICES LIMITED
DRCIP data.gov.cy
HE303215
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-20
DRCIP data.gov.cy
Κύθνου & Κυπαρίσσας, 1,, Floor 4, Flat 400,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ADG ADVANTAGE LIMITEDdissolvedAGAROUSE CONSULTANTS LIMITEDdissolvedALATAN HOLDINGS LIMITEDdissolvedARVEL MANAGEMENT LIMITEDdissolvedCRAZY MOUSE DESIGN STUDIOdissolvedCROID CONSULTANTS LIMITEDdissolvedEVOIVE CONSULTANTS LIMITEDdissolvedFALKRIK HOLDINGS LIMITEDdissolvedHERITANZA INVESTMENTS LIMITEDdissolvedIBWIN HOLDINGS LIMITEDdissolvedKIBRITUN INVESTMENTS LIMITEDdissolvedLABRIZA MANAGEMENT LIMITEDdissolvedLEVADIA TRADING LIMITEDdissolvedLEXOREX INVESTMENTS LIMITEDdissolvedLOBIOS SERVICES LIMITEDdissolvedMAGENTACO MANAGEMENT LIMITEDdissolvedNINEVI ENTERPRISES LIMITEDdissolvedOGNEN INVESTMENTS LIMITEDdissolvedRISEVIEW INVESTMENTS LIMITEDdissolvedRUSTAN HOLDINGS LIMITEDdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ΙΒΑ ΜΑΡΙΝΟΒΑdirector—Cyprus registry
ΤΑΝΙΑ ΝΤΙΑΚΟΒΑdirector—Cyprus registry
FEIRENSE LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOBIOS SERVICES LIMITED · dissolved · name-sim 0.53) — 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