DOSSIERS / GENERSA LIMITED
← SearchExport PDF
Company dossier

GENERSA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-15
KYBE ID: HE383877 · HE383877 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
GENERSA LIMITED
DRCIP data.gov.cy
HE383877
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-15
DRCIP data.gov.cy
Ρωμανού, 2,, TLAIS TOWER, Floor 6, Flat 601,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

476 total

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

12GO EUROPE LTDactive2PAG FUND RAIF V.C.I.C. PLCactiveABIKARI HOLDINGS LTDdissolvedA CURIOUS OF HOTELS (CYPRUS) LTDdissolvedADELANTE HOLDINGS LIMITEDstrike_offADIKONA LIMITEDdissolvedAESCO LIMITEDdissolvedAGR REAL LIMITEDactiveAGVOR LTDdissolvedAIRSPEC ENTERPRISES LIMITEDdissolvedALFITA LTDactiveALIGNES LIMITEDdissolvedALMALENDA LIMITEDdissolvedALPHA C.L.A. BRAKE C&I DIGITAL LTDstrike_offALPHAPHASE LIMITEDstrike_offALTERIONA LIMITEDactiveAMARE HOLDING LIMITEDdissolvedAMBO TRADING LIMITEDstrike_offAMFICORP LIMITEDdissolvedANALETICO LTDstrike_off

+456 more

Connections

7 links
Shared operator — likely the same administrator
ΕΛΕΚΤΡΟΜΕΚ ΜΕΛΕΤΗΤΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑShared officer / director · 8 share thisMANIVORA LTDShared officer / director · 8 share thisKONIORDOS CYPRUSShared officer / director · 8 share thisZEDENO LIMITEDShared officer / director · 8 share thisSUNMARE TOURS LIMITEDShared officer / director · 8 share thisORTHOPHARM TRADING LTDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ Α. ΣΑΚΚΑΣ ΦΑΡΜΑΚΕΙΟ ΛΤΔShared 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

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΑΚΚΑΣdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 476 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100