DOSSIERS / GENICA BUILDING CONSTRUCTION LIMITED
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Company dossier

GENICA BUILDING CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-08
KYBE ID: HE161715 · HE161715 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GENICA BUILDING CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE161715
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-08
DRCIP data.gov.cy
Ελευθερουπόλεως, 1,, KENNEDY TOWERS, Floor 6, Flat 62,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A. KIRMITSIS LIMITEDactiveARCANUS MANAGEMENT LIMITEDdissolvedE. PEKRIS & CO LLCactiveI.T.C.M. CO. LIMITEDdissolvedL' AIGLON LIMITEDdissolvedLOGGA SERVICES LTDactiveMEDICAL BEAUTY SPA BY ANDRI ANDREOU LTDactiveNECSPORTS LTDactiveNUOTEK LIMITEDstrike_offO. P. GENERAL TRADING LIMITEDdissolvedPORENTOL LIMITEDdissolvedPOWERKON CONSULTING LTDstrike_offQ.P.T. QUALITY PLANT'S TRADING LIMITEDdissolvedRESOLOUPE LTDdissolvedSILIZAR LIMITEDdissolvedSOTOS SOTERIADES (INSURANCE AGENCIES ) LIMITEDdissolvedTEMPLE OF BEAUTYactiveYIANNAS & FESSAS AUDITWISE LIMITEDactiveΝ.Μ. ΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΒΡΑΧΕΙΑΣ ΨΥΧΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΔΙΑΛΟΓΟΥ ΝΤΙΝΑΣ ΜΟΥΣΤΕΡΗ ΛΤΔstrike_off

Connections

6 links
Shared operator — likely the same administrator
I.T.C.M. CO. LIMITEDShared registered address · 7 share thisSILIZAR LIMITEDShared registered address · 7 share thisARCANUS MANAGEMENT LIMITEDShared registered address · 7 share thisQ.P.T. QUALITY PLANT'S TRADING LIMITEDShared registered address · 7 share thisE. PEKRIS & CO LLCShared registered address · 7 share thisPORENTOL LIMITEDShared registered address · 7 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
HASSAN GOUNAYdirector—Cyprus registry
HASSAN GOUNAYsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100