GENIUS HOLDINGS LIMITED
Registration number HE123125 · Cyprus
GENIUS HOLDINGS LIMITED is a private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 76 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-08-14
- Type
- Private Company
- Registered address
- Αποστόλου Παύλου, 111,, 8046, Πάφος, Κύπρος
- Post code
- 8046
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 76 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΧΑΛΗΣ ΖΑΒΟΣ director
- ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ director
- ΠΑΡIΣ ΓΑΒΡΙΗΛ secretary
Companies at the same registered address
- VESTA HOLDINGS LIMITED
- GRECIAN SUN & SEA (HOLDING) LIMITED
- WESTPARK LIMITED
- SHISHA SHOT
- LEPTOS MANIKI BEACH VILLAS
- BASILICA HOLIDAY RESORT
Companies with the same directors
- EASYCOPE ENTERPRISES LIMITED
- ROSEWORLD ENTERPRISES LIMITED
- NAMERE LTD
- M & M DEVELOPMENTS LIMITED
- LYDGEWOOD PROPERTIES LIMITED
- LUTAI NAPA BLUE LTD
- ENSEMBLE HOLDINGS LTD
- TERRA PROMESSA LTD
Screen GENIUS HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GENIUS HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.