DOSSIERS / GENNAVIO TRADE LIMITED
← SearchExport PDF
Company dossier

GENNAVIO TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-11
KYBE ID: HE45983 · HE45983 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GENNAVIO TRADE LIMITED
DRCIP data.gov.cy
HE45983
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-11
DRCIP data.gov.cy
Αγίας Ζώνης,, NICOLAOU PENTADROMOS CTR, Floor 6, Flat 601,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ECR SERVICES (CYPRUS) LIMITEDShared registered address · 6 share thisNETANIA ENTERPRISES LIMITEDShared registered address · 6 share thisREJ LIMITEDShared registered address · 6 share thisVALDE CERTUS CONSULTING, TRADING & HOLDING SERVICES LIMITEDShared registered address · 6 share thisB.PRO CONSULTANTSShared registered address · 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
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
SERCOPLINFO LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100