DOSSIERS / GENESYS ASSOCIATES LIMITED
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Company dossier

GENESYS ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-02
KYBE ID: AE1189 · AE1189 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GENESYS ASSOCIATES LIMITED
DRCIP data.gov.cy
AE1189
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2000-03-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 80,, Floor 5, Flat 500,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.N. ARISTODEMOU CONSTRACT LTDdissolvedA.N. ARISTODEMOU LIVING ACT LIMITEDdissolvedAQUARIAN DEVELOPMENTS LIMITEDstrike_offAQUARIAN ENTERPRISES LIMITEDdissolvedAQUARIAN TRAVEL CENTREactiveA. TYRRANIDES TRADE CO. LIMITEDdissolvedCALLCOM LIMITEDdissolvedCIMIA CO LIMITEDdissolvedEXPLOSERVE TRADING LIMITEDdissolvedFITZSIMMONS COX & PARTNERSactiveHORIZON TRADING LIMITEDdissolvedKILLIS TELECOMUNICATIONS LIMITEDactiveLIVING ACTactiveNAROS CONSTRUCTIONS LIMITEDdissolvedNAVIGATOR LIMITEDdissolvedPETITE FLEUR - FLOWER SHOP - DECORATIONSactiveROSMETAL TRADING LIMITEDdissolvedSHEVA KIEV LIMITEDdissolvedSNAPTEK LIMITEDdissolvedTSANGARIS & ANDREOU GENERAL ENTERPRISES LIMITEDactive

+5 more

Connections

11 links
Shared operator — likely the same administrator
EXPLOSERVE TRADING LIMITEDShared registered address · 5 share thisNAVIGATOR LIMITEDShared registered address · 5 share thisHORIZON TRADING LIMITEDShared registered address · 5 share thisUNISERVE MANAGEMENT LIMITEDShared registered address · 5 share thisVittoria Šumava s.r.o.Shared officer / director · 8 share thisEXPRES PARTNER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisINTERNEXCO GmbHShared officer / director · 8 share thisEpic Monkey GmbHShared officer / director · 8 share thisМАРКІН ОЛЕКСАНДРShared officer / director · 8 share thisLEKSWELL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisМАРКІН ОЛЕКСАНДРShared officer / director · 8 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

3 people
NameRoleFromSource
ALEXANDER MARKINauthorised—Cyprus registry
ΙΩΣΗΦ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
INTERMAX NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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