DOSSIERS / FINANCIERE DES GENETS SA
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Company dossier

FINANCIERE DES GENETS SA

CYPRUS · COMPANY · INCORPORATED 2006-12-19
KYBE ID: AE2204 · AE2204 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
FINANCIERE DES GENETS SA
DRCIP data.gov.cy
AE2204
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2006-12-19
DRCIP data.gov.cy
Λάμπρου Κατσώνη,, FLORA COURT, BLOCK B, Floor 1, Flat 106-107,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.K.A. HOLDING MANAGEMENT LIMITEDdissolvedAUTERI LIMITEDdissolvedAZURE BLUE MARKETING & PROPERTY CONSULTANTS LIMITEDdissolvedBIOLOGICAL SYSTEM OF CYPRUS N.C.F. LIMITEDdissolvedCOMADS LTDdissolvedC.S. STRESS FREE CLEANING (CYPRUS) LIMITEDdissolvedCYST INVESTMENTS LIMITEDdissolvedD.P. MARTEONA LTDstrike_offESMIRA LTDactiveG. & F. (MANDALIA) PROPERTIES LIMITEDdissolvedJ.E.M. BAR LTDdissolvedK.H. CONSULT LIMITEDdissolvedKRAVVAS CONSTRUCTIONS LIMITEDdissolvedKREVELOS INVESTMENTS LIMITEDactiveM.A.M.B. HOMES LIMITEDdissolvedMARTEONA RESTAURANT DEVELOPMENT LTDstrike_offOCEAN PALMS ENTERPRISES LIMITEDstrike_offP.A. CARMICHAEL SNACK BAR LIMITEDdissolvedPETPANTRY LIMITEDdissolvedPINE GROVE PROPERTIES LTDdissolved

+12 more

Connections

7 links
Shared operator — likely the same administrator
ΠΟΛΥΚΑΡΠΟΣ ΦΙΛΙΠΠΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisM.ARW INVESTMENT LTDShared officer / director · 8 share thisSTARKIT AGENCIES LTDShared officer / director · 8 share thisKINTERO LTDShared officer / director · 8 share thisSMOLIKIA LTDShared officer / director · 8 share thisΘΕΟΔΩΡΟΣ ΙΩΑΝΝΟΥ (ΕΣΚΑΦΕΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisJET PLANT HIRE LIMITEDShared 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

5 people
NameRoleFromSource
ΕΛΕΝΗ ΦΙΛΙΠΠΟΥauthorised—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΦΙΛΙΠΠΟΥauthorised—Cyprus registry
DANIEL EDMOND JEAN WEEKERSdirector—Cyprus registry
TIMOTHY PIERRE J. WEEKERSdirector—Cyprus registry
ΚΥΒΕΛΗ ΜΙΡΑΝΤΑ ΒΑΣΙΛΕΙΑΔΗdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100