DOSSIERS / GENICOL GENERAL TRADING CO. LIMITED
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Company dossier

GENICOL GENERAL TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-03
KYBE ID: HE59875 · HE59875 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GENICOL GENERAL TRADING CO. LIMITED
DRCIP data.gov.cy
HE59875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-03
DRCIP data.gov.cy
Βηθλεέμ, 25,, LOUCIA COURT, Flat 31,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NITOL KNITTING INDUSTRYShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΡΙΔΙΩΝ " ΑΓΡΙΔΕΑ " ΛΙΜΙΤΕΔShared officer / director · 9 share thisGAN IT LIMITEDShared officer / director · 9 share thisPEABODY GENERAL TRADE AND CO.Shared officer / director · 9 share thisINFOLINE SECURITY MONITORING LTDShared officer / director · 9 share thisGAN HOLDINGS LIMITEDShared officer / director · 9 share thisGAN UNDERWRITING AGENCY LIMITEDShared officer / director · 9 share thisI SHIP. IT LIMITEDShared officer / director · 9 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
ΓΙΩΡΓΟΣ Α. ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΕΛΠΙΔΑ ΝΙΚΟΛΑΪΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100