DOSSIERS / GE.CO.NE.KO. NOMINEES LIMITED
← SearchExport PDF
Company dossier

GE.CO.NE.KO. NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-22
KYBE ID: HE318264 · HE318264 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
GE.CO.NE.KO. NOMINEES LIMITED
DRCIP data.gov.cy
HE318264
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-22
DRCIP data.gov.cy
Αβέρωφ, 2,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ADAMIDES & MARKIDES LTDactiveAUTOSHORE LIMITEDdissolvedEUROPOCAR LIMITEDdissolvedFASHION INN LIMITEDdissolvedGAMANIAL LIMITEDdissolvedGARAKLIDIS TRADING COMPANY LTDdissolvedGREENGECKO HOLDINGS LIMITEDdissolvedN CIVIL CONSTRUCTION LIMITEDstrike_offOLTEREGO NOMINEES LTDdissolvedRITZ HOTEL MANAGEMENT CONSULTANTS LIMITEDdissolvedSOLIA - SHIPPING, OIL AND LOGISTICS, INTERNATIONAL ASSETS -LΙΜΙΤΕDdissolvedZI.TS.PO. TRADING LIMITEDdissolvedΓΕΩΡΓΙΟΣ ΑΔΑΜΙΔΗΣ Δ.Ε.Π.Ε.active

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.A.E.A. NOMINEES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100