DOSSIERS / GEFORNO INVESTMENTS LIMITED
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Company dossier

GEFORNO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-29
KYBE ID: HE307039 · HE307039 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
GEFORNO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE307039
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-29
DRCIP data.gov.cy
Ακρόπολης, 59-61,, Floor 3, Flat 301,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

386 total

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

3D SMART MACHINERY LIMITEDdissolvedABA CONSULTING LIMITEDdissolvedABBEYMEAD ENTERPRISES LIMITEDdissolvedABBEYMEAD PROPERTIES (PROPRIETARY) LIMITEDdissolvedACCORDSERVE LTDstrike_offADOLPHA HOLDINGS LIMITEDdissolvedAFIRONO ENTERPRISES LIMITEDdissolvedAFLAMEN INVESTMENTS LIMITEDdissolvedAFSARI ENTERPRISES LIMITEDdissolvedAGPX INVESTMENTS LTDdissolvedAIRTRACO TRAVEL & TOURS LIMITEDdissolvedAKIMDA INVESTMENTS LIMITEDdissolvedALMAFEN HOLDINGS LIMITEDdissolvedALMAFON HOLDINGS LIMITEDdissolvedALMINAX TRADING LIMITEDdissolvedALSATIANA INVESTMENTS LIMITEDdissolvedAMANSALE INVESTMENTS LIMITEDdissolvedAMAZOLA HOLDING LIMITEDdissolvedAMBERTEN ENTERPRISES LIMITEDdissolvedAQUARIS MANAGEMENT SYSTEMS LTDdissolved

+366 more

Connections

7 links
Shared operator — likely the same administrator
FERVONIA HOLDINGS LIMITEDShared officer / director · 8 share thisKSTOVO SERVICES LIMITEDShared officer / director · 8 share thisAGF1 FINANCE CO 1 LIMITEDShared officer / director · 8 share thisANPRIDER LIMITEDShared officer / director · 8 share thisLIONFAR CONSULTANTS LIMITEDShared officer / director · 8 share thisELKIRONDO INVESTMENTS LIMITEDShared officer / director · 8 share thisELANTORΟ INVESTMENTS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
JASON MICHAEL LUCASdirector—Cyprus registry
ΓΑΒΡΙΕΛΛΑ ΛΑΖΑΡΙΔΟΥdirector—Cyprus registry
ΙΡΙΝΑ ΖΩΔΙΑΤΟΥdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 386 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GORDY INVESTMENTS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100