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Company dossier

GENESIS VENTURE CAPITAL & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-18
KYBE ID: HE115408 · HE115408 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGENESIS VENTURE CAPITAL & INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE115408

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-10-18

DRCIP data.gov.cy

Registered addressΔιονυσίου Σολωμού, 4,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

AN.SO. AUTO SERVICE GARAGEdissolved CYCON TECH LTDstrike_off CYREK LIMITEDdissolved KOSANT F&B LTDactive PRAXIS PARSON FINANCIAL LIMITEDstrike_off REMIA CYPRUS LIMITEDdissolved ΖΩΗ ΧΑΤΖΗΣΤΑΥΡΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔstrike_off

Connections

4 links

Shared operator — likely the same administrator

PARSON SUPERMARKETS LIMITEDShared officer / director · 3 share this AN.SO. AUTO SERVICE GARAGEShared registered address · 3 share this REMIA CYPRUS LIMITEDShared registered address · 3 share this PARSON GLOBAL LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΜΑΡΙΑ Μ. ΠΑΠΑΔΟΠΟΥΛΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ Α. ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΠΑΡΣΩΝ ΓΕΩΡΓΙΟΥ ΠΑΡΣΩΝ	director	—	Cyprus registry
ΠΕΤΡΟΣ Π. ΠΑΡΣΩΝ	director	—	Cyprus registry
ΠΑΡΣΩΝ ΓΕΩΡΓΙΟΥ ΠΑΡΣΩΝ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100