DOSSIERS / GEMINENOVA LIMITED
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Company dossier

GEMINENOVA LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-12-31
KYBE ID: HE455102 · HE455102 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
GEMINENOVA LIMITED
DRCIP data.gov.cy
HE455102
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
PMS MERCURY CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100