DOSSIERS / GENERAL WARES LTD
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Company dossier

GENERAL WARES LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-19
KYBE ID: HE494419 · HE494419 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
GENERAL WARES LTD
DRCIP data.gov.cy
HE494419
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-19
DRCIP data.gov.cy
Γλάδστωνος, 55,, ROUSSOS CENTER POINT, Floor 5ος, Flat Γραφείο 5Ε,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

AARSH PHILIA LTDactiveAESTOMERCE LTDactiveAG INITEK LTDactiveARISTORANT LTDactiveBALKIRAI LTDactiveBIG SUR CYPRUS LTDactiveCC L-IT PRIVATE SECURITY SERVICES LTDstrike_offCI RESIDAIENT INVEST LTDactiveCLICKHERE LTDactiveCM & DG CYPRUS LTDactiveD & M DEMARO GENERAL TRADING LIMITEDdissolvedEBULLIO LTDstrike_offESC2VR LTDactiveEXISTENZWERK LTDactiveGAIASPHERE LTDdissolvedGALEPOWER LTDactiveGEOMATRIX HOLDINGS LTDactiveGJH EXCEL SERVICE SOLUTIONS LTDactiveHONEY AND HUG LTDactiveIMHIO LTDactive

+34 more

People with significant control

2 people
NameRoleFromSource
HASSAN SHAFEE SAADMANdirector—Cyprus registry
HASSAN SHAFEE SAADMANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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