DOSSIERS / GEN-AVIA CO. LIMITED
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Company dossier

GEN-AVIA CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-21
KYBE ID: HE60950 · HE60950 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GEN-AVIA CO. LIMITED
DRCIP data.gov.cy
HE60950
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-21
DRCIP data.gov.cy
Δραγούμη, 9,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P & J PAPADAKIS (DEVELOPMENT) LIMITEDShared officer / director · 2 share thisREMANTO TRADING LTDShared registered address · 5 share thisEURMAX LIMITEDShared registered address · 5 share thisP & J PAPADAKIS (DEVELOPMENT) LIMITEDShared registered address · 5 share thisEPW EUROPE PRIVATE WEALTH LTDShared registered address · 5 share thisPLCS MANAGEMENT LIMITEDShared officer / director · 7 share thisAEROFLOT CARGO (CYPRUS) LIMITEDShared officer / director · 7 share thisPANIKOS PAPADAKIS & COShared officer / director · 7 share thisPAPADAKIS INSTITUTE OF ACCOUNTANCYShared officer / director · 7 share thisNKA MANAGEMENT LIMITEDShared officer / director · 7 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
ΠΑΝΙΚΟΣ ΠΑΠΑΔΑΚΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΠΑΠΑΔΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100