DOSSIERS / GENESIS LOGISTICS LIMITED
← SearchExport PDF
Company dossier

GENESIS LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-08
KYBE ID: HE110535 · HE110535 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
GENESIS LOGISTICS LIMITED
DRCIP data.gov.cy
HE110535
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-08
DRCIP data.gov.cy
Everest, 28-32,, GENESIS HOUSE,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΙΟΡΔΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENESIS FREIGHT LOGISTICS LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100