DOSSIERS / GS GENIUS-SALES LTD
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Company dossier

GS GENIUS-SALES LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-10
KYBE ID: HE427739 · HE427739 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
GS GENIUS-SALES LTD
DRCIP data.gov.cy
HE427739
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-10
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Flat 103,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ACCOMPLISH (R) LIMITEDactiveADCY SPORTS RETAILER LTDactiveALL & MORE HOTELS AND RESORTS LTDstrike_offALMAZIONA LTDactiveBERITZE LTDactiveBOTOP AMAZING SERVICES LTDstrike_offCLEAR CUT INVESTMENTS LIMITEDstrike_offDEM.MAR HOLDINGS LIMITEDactiveDOMERITAGE MUSIC LTDstrike_offECHO RED LTDstrike_offELEN PROLAND LTDactiveG.G. GOURMET GYROS LTDstrike_offGLENBURY INVESTMENTS LIMITEDstrike_offHARPER VALLEY LIMITEDstrike_offHONJ SANWOT (CYP) INVESTMENTS LTDstrike_offI.J.M. LTDstrike_offINCLYTUS LTDdissolvedINVESTOTECH LTDstrike_offK.T.S. TECH SOLUTIONS LTDactiveM.C. MAINTENANCE & CLEANING SERVICES LIMITEDactive

+33 more

People with significant control

2 people
NameRoleFromSource
SAMAN SHIRIPOURdirector—Cyprus registry
SAMAN SHIRIPOURsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100