DOSSIERS / GENESIS A&I GROUP LIMITED
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Company dossier

GENESIS A&I GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-29
KYBE ID: HE112612 · HE112612 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GENESIS A&I GROUP LIMITED
DRCIP data.gov.cy
HE112612
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-29
DRCIP data.gov.cy
Ερμοκλέους, 8,, Floor 4, Flat 401,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ARGYRIDOU & MICHAELShared officer / director · 10 share thisI.S. IMAGE SOLUTIONS LIMITEDShared officer / director · 10 share thisMS FREEFLOWWAY LTDShared officer / director · 10 share thisM.A. DIMIOURGIA INTERIOR DESIGN LTDShared officer / director · 10 share thisHARIS ARGYRIDES LTDShared officer / director · 10 share thisS.R. GLASS WORKS LIMITEDShared officer / director · 10 share thisHARIS ARGYRIDES ENTERTAINMENT LTDShared officer / director · 10 share thisΔΗΜΗΤΡΗΣ ΑΡΓΥΡΙΔΗΣ ΛΤΔShared officer / director · 10 share thisMARISAKIShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΓΥΡΙΔΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100