DOSSIERS / GENOLDAR LIMITED
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Company dossier

GENOLDAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-10
KYBE ID: HE412696 · HE412696 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
GENOLDAR LIMITED
DRCIP data.gov.cy
HE412696
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-10
DRCIP data.gov.cy
Ηνωμένων Εθνών, 48,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

699 total

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

13SEC LTDdissolved1CLICKGAIN LTDdissolved26 TECHNOLOGY LTDactive3SR LTDstrike_off7L CAPITAL PARTNERS WESTERN BALKANS LIMITEDdissolvedA4STREET ENTERPRISES LTDstrike_offAA UNIQUE LIMITEDactiveABAMOFI LTDdissolvedABBACCHIO LTDdissolvedACAMBAR SERVICES LIMITEDstrike_offACASTO LTDdissolvedACTIVCAREER LTDstrike_offADAKATE LTDactiveADARJAN HOLDINGS LIMITEDstrike_offADVANCED COMPANY (CYPRUS) LTDactiveAEGIS CYBER SECURITY LTDactiveAFAMIL SERVICES LTDdissolvedAFRISHORE CYPRUS LTDdissolvedAGAZUL LIMITEDactiveAGREDO LTDdissolved

+679 more

People with significant control

2 people
NameRoleFromSource
ROY ALMAGORdirector—Cyprus registry
ROY ALMAGORsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 699 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100