DOSSIERS / GENICON HOLDING LTD
← SearchExport PDF
Company dossier

GENICON HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-20
KYBE ID: HE332446 · HE332446 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
GENICON HOLDING LTD
DRCIP data.gov.cy
HE332446
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-20
DRCIP data.gov.cy
'Αννης Κομνηνής, 16,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AB RONIT CO LTDdissolvedADVANCE SCREEDING (CYPRUS) LTDdissolvedAEIC CONSULTING LTDdissolvedCSEW CONSULTING LTDdissolvedDARUMETAL TRADING LIMITEDdissolvedDEMINAX MEDICAL INSTRUMENTS (CYPRUS) LIMITEDdissolvedD. LERMAN CO LTDdissolvedD.V. ELLINA CONSULTING LTDdissolvedEVERSCANDIC LTDdissolvedFIRST HORIZON ENTERPRISES LTDdissolvedFULL CIRCLE HOLDINGS LIMITEDdissolvedGLOBAL GEMINI GROUP 3G LTDstrike_offGREEN MANDARIN LTDdissolvedINTERCONTINENTAL BUSINESS SOLUTIONS (INTERCON) LTDdissolvedI.P LOCALIZATION SOLUTIONS LTDdissolvedIRN ENTERPRISES LIMITEDdissolvedJOALCO METALS LIMITEDdissolvedK. BESIRIS CARGO GEAR/ MARINE SERVICES LTDstrike_offMB STAV CO LTDdissolvedNELTI CYPRUS LTDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
OLMER CORPORATE SERVICES LIMITEDdirector—Cyprus registry
OLMER CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100