DOSSIERS / GINAMOUR LIMITED
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Company dossier

GINAMOUR LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-02
KYBE ID: HE399506 · HE399506 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GINAMOUR LIMITED
DRCIP data.gov.cy
HE399506
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-02
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού & Αγίου Ανδρέου, 1,, LOUKAIDES BUILDING, Floor 2, Flat 21,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
A.G.C AIR & GAS COMPRESSORS LIMITEDactiveALTMAX HOLDING LTDactiveBALTCRAFT GROUP LTDstrike_offBELMAROSA LTDstrike_offBELVOR HOLDINGS LIMITEDstrike_offBORSECO PLATFORM LIMITEDstrike_offCENTRALIA LTDstrike_offCLOVINGTON HOLDINGS LIMITEDstrike_offDRAWNGATE INVESTMENTS LIMITEDstrike_offDROKEL INVESTMENTS LIMITEDstrike_offELARA BRIDGE HOLDING LTDactiveEPAMINA CORPORATE LTDactiveEPAMINA HOLDINGS LIMITEDstrike_offEPAMINA (NOMINEES) LTDdissolvedEPAMINA (SECRETARIAL) LTDactiveERIELL GROUP INTERNATIONAL LIMITEDstrike_offERILICO LIMITEDstrike_offHEGENFIELD HOLDINGS LIMITEDdissolvedHIVEX HOLDINGS LTDactiveHIVEX LTDactive

+21 more

Connections

8 links
Shared operator — likely the same administrator
ELARA BRIDGE HOLDING LTDShared registered address · 4 share thisQINERO HOLDINGS LIMITEDShared registered address · 4 share thisMTS INDUSTRIAL INVESTMENTS LIMITEDShared registered address · 4 share thisVICTORY OF ANGELSShared officer / director · 6 share thisPOUFOSA INVESTMENTS LIMITEDShared officer / director · 6 share thisIDIN HOLDINGS LIMITEDShared officer / director · 6 share thisVICTORY OF ANGELS DESIGNSShared officer / director · 6 share thisΒΙΟΜΗΧΑΝΙΑ ΠΛΕΚΤΩΝ E.S.P. LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΕΛΛΗΝΑdirector—Cyprus registry
ΞΕΝΙΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100