DOSSIERS / GENFREIGHT LIMITED
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GENFREIGHT LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-19
KYBE ID: HE83265 · HE83265 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
GENFREIGHT LIMITED
DRCIP data.gov.cy
HE83265
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-19
DRCIP data.gov.cy
Προμηθέως, 12,, Flat 302,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ALAVERCO LIMITEDdissolvedALGRIT ENTERPRISES LIMITEDdissolvedANTAPLO CO LTDactiveAPPLICHEM LIMITEDdissolvedARTPRO PRODUCTION LIMITEDdissolvedB.C. BETT-CARE LIMITEDdissolvedBONALTO TRADING LIMITEDdissolvedB.Z. "TEAM OF ARIANS" ENTERPRISES LIMITEDdissolvedCAVALIER SOLUTIONS LIMITEDdissolvedC. DELTAS TRADING LIMITEDdissolvedCENTROTEAM TRADING LIMITEDdissolvedCH. C. GENERAL OVERSEAS LIMITEDdissolvedCROWNCUP LIMITEDdissolvedC.T.R. PUBLICATIONS LIMITEDactiveDEBENHAM PROPERTIES LIMITEDactiveDELLENA ENTERPRISES LIMITEDdissolvedDELNactiveDODONI TRADING LIMITEDdissolvedDOFAIR CO LIMITEDdissolvedEL-MA AUDIO PRODUCTION LIMITEDdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
IGOR KOLENKINdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100