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Company dossier

GENESIS FREIGHT LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-13
KYBE ID: HE166665 · HE166665 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameGENESIS FREIGHT LOGISTICS LIMITED

DRCIP data.gov.cy

RegistrationHE166665

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-10-13

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 48,, Flat 102,, 6046, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A.A CONCRETE POLISHERS OF CYPRUS LTDstrike_off AAS ALEXANDER AGENCY SERVICES LTDactive AMM MODESTOU CONSTRUCTION GROUP LTDactive LCC CYPRUS AUTOHIRE LIMITEDstrike_off RAVALEX LTDactive S.C. REMEMBER TO MOVE LTDstrike_off SYSCO (CYPRUS) LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

GENESIS LOGISTICS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΗ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΙΟΡΔΑΝΟΥ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΙΟΡΔΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100