DOSSIERS / GINIWEB LIMITED
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Company dossier

GINIWEB LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-27
KYBE ID: HE422054 · HE422054 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
GINIWEB LIMITED
DRCIP data.gov.cy
HE422054
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-27
DRCIP data.gov.cy
Στροβόλου, 259,, Flat 101,, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. CH. KAVOS TRADING LTDstrike_offA. E. CHARALAMBOUS & CO AUDITORS LIMITEDactiveA.H. BASME LTDactiveANDREW EVANGS INVESTMENTS (CY) LTDstrike_offB. I&A LTDstrike_offCHRYSTALS URBANO COFFEE 11activeCLEAR TARGET INVESTMENT LTDstrike_offC.M. MOTION MARINE YACHTING LTDdissolvedCVM ENTERPRISES LTDactiveDARK SUN TRADING LTDstrike_offDIAMOND MARITIME INVESTMENTS LIMITEDactiveERANGE LTDactiveEVELYN KAZAMIA ENTERPRISES LTDstrike_offEXCEM AUTOMOTIVE LTDdissolvedIASSOFT (INDUSTRIAL AUTOMATIONS SYSTEMS AND SOFTWARE) LTDactiveJUST GUARD LTDactiveK&G INTERCERT (CYPRUS) LTDactiveK. KYRIAKOU SCRAP METALS LTDactiveLAXION LTDstrike_offLEROUTO LTDstrike_off

+19 more

Connections

7 links
Shared operator — likely the same administrator
EVELYN KAZAMIA ENTERPRISES LTDShared officer / director · 4 share thisANDREW EVANGS INVESTMENTS (CY) LTDShared officer / director · 4 share thisFLOWFIN LTDShared officer / director · 4 share thisΠΕΡΙΠΤΕΡΟ ΜΙΛΤΙΑΔΗΣ & ΑΝΔΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔShared registered address · 5 share thisMICHAELS ELECTRIC CARS LTDShared registered address · 5 share thisLEROUTO LTDShared registered address · 5 share thisSERPA MEDICAL LTDShared registered address · 5 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
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΒΕΛΥΝ ΚΑΖΑΜΙΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100