DOSSIERS / GENET ENTERPRISES LIMITED
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Company dossier

GENET ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-22
KYBE ID: HE142363 · HE142363 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GENET ENTERPRISES LIMITED
DRCIP data.gov.cy
HE142363
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-22
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 25-27,, METROPOLIS TOWER 8,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DELVION LTDShared officer / director · 12 share thisGUIDE THE WAY SERVICES LTDShared officer / director · 12 share thisMEDEVENTS AND PUBLISHING LTDShared officer / director · 12 share thisVERSOLAR INVESTMENTS LTDShared officer / director · 12 share thisG. & C. ART WORKS LIMITEDShared officer / director · 12 share thisVOUVAKOS LUXURY LIVING LTDShared officer / director · 12 share thisBELLAVIRA LTDShared officer / director · 12 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΟΙ ΒΑΤΥΛΙΩΤΕΣShared officer / director · 12 share thisK.M.V MED4CY SERVICES LTDShared officer / director · 12 share thisVGV OMNI LTDShared officer / director · 12 share thisΓ.Β. ΙΑΤΡΙΚΕΣ ΕΚΔΟΣΕΙΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΟΥΒΑΚΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100