DOSSIERS / GLOBALGEN CYPRUS LIMITED
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Company dossier

GLOBALGEN CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-29
KYBE ID: HE385711 · HE385711 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
GLOBALGEN CYPRUS LIMITED
DRCIP data.gov.cy
HE385711
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-29
DRCIP data.gov.cy
Μιχαλακοπούλου, 27,, Flat FS03,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

3Ν ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔactive4X4 HEADS (CYPRUS) LIMITEDdissolvedABLISER LIMITEDdissolvedAGGEN LIMITEDactiveAGROMA LTDactiveAKADEMIA PEREMEN LTDstrike_offALDIMARUS LIMITEDstrike_offAMCHH LTDactiveAMCH LTDactiveA&M SUBSTANCIA CORPORATE SERVICES CYPRUS LTDactiveBEYLANE HOLDINGS LIMITEDdissolvedBLUEPRINT VPN LIMITEDdissolvedBOUCHARD LIMITEDdissolvedBRAINCRAFT LTDactiveBREEZENTIO LIMITEDdissolvedBROADLANDS HOLDINGS LIMITEDdissolvedCARATFIN SERVICES LIMITEDstrike_offCASTLEROCK ADMINISTRATIVE SERVICES LIMITEDactiveCASTLEROCK MANAGEMENT LIMITEDactiveCASTLEROCK NOMINEES LIMITEDactive

+81 more

Connections

16 links
Shared operator — likely the same administrator
SURFSHARK LTDShared registered address · 2 share thisTEFINCOM S.A.Shared officer / director · 6 share thisERON LIMITEDShared officer / director · 6 share thisRAYKOR LIMITEDShared officer / director · 6 share thisA&M SUBSTANCIA CORPORATE SERVICES CYPRUS LTDShared officer / director · 6 share thisGLOBASTERIX LIMITEDShared officer / director · 6 share thisX.M. HEALTHY BODY PERSONAL TRAINING STUDIOShared officer / director · 12 share thisPRIMO EXECUTIVE HEALTHShared officer / director · 12 share thisMD GPS LIMITEDShared officer / director · 12 share thisIL SPECCHIO CLOTHINGShared officer / director · 12 share thisVINTENITA LIMITEDShared officer / director · 12 share thisBELLA NOCHE CATERING LIMITEDShared officer / director · 12 share thisMUSCADET CONSULTANCY SERVICES LIMITEDShared officer / director · 12 share thisPRIMO EXECUTIVE TRAININGShared officer / director · 12 share thisSAINT ELIAS ATHLETIC CENTER LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE385711/network.

People with significant control

3 people
NameRoleFromSource
ALINA GATSANIUKdirector—Cyprus registry
ΜΑΡΙΑ ΞΕΝΙdirector—Cyprus registry
ALINA GATSANIUKsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100