DOSSIERS / GENETHLIOU & MICHAEL DEVELOPMENTS LIMITED
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Company dossier

GENETHLIOU & MICHAEL DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-14
KYBE ID: HE135605 · HE135605 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GENETHLIOU & MICHAEL DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE135605
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-14
DRCIP data.gov.cy
Αθηνάς Ταρσούλη, 16Α,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G. GENETHLIOU DEVELOPMENTS & CONSTRUCTION LTDShared registered address · 2 share thisΨΗΣΤΑΡΙΑ Η ΓΑΛΑΤΕΙΑ ΛΤΔShared officer / director · 4 share thisG. GENETHLIOU DEVELOPMENTS & CONSTRUCTION LTDShared officer / director · 4 share thisMPALA MANAGEMENT LTDShared officer / director · 4 share thisBARCELONA F.A. PYRGOS LIMASSOL LTDShared officer / director · 4 share thisA. K. E. EXCLUSIVE PLACEMENT LTDShared officer / director · 4 share thisYIATHI DEVELOPERS LTDShared officer / director · 4 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
ΑΛΕΚΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΕΝΕΘΛΗΣ ΓΕΝΕΘΛΙΟΥdirector—Cyprus registry
ΓΕΝΕΘΛΗΣ ΓΕΝΕΘΛΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100