DOSSIERS / GENMAX ENTERPRISES LIMITED
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Company dossier

GENMAX ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-16
KYBE ID: HE178169 · HE178169 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
GENMAX ENTERPRISES LIMITED
DRCIP data.gov.cy
HE178169
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-16
DRCIP data.gov.cy
Σωκράτους, 9,, 'Αγιος Τύχωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C. PAREAS TRADING ENTERPRISESShared officer / director · 7 share thisΣΠΙΤΙΣΙΑ ΠΑΡΑΣΚΕΥΑΣΜΑΤΑ ΜΑΡΩ ΛΙΜΙΤΕΔShared officer / director · 7 share thisN.C. PAREAS LOGISTICS LTDShared officer / director · 7 share thisΣΤΟ Π & Φ ΤΑΧΥΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisN.C PAREAS ENTERPRISES LIMITEDShared officer / director · 7 share thisN.C. PAREAS CONSTRUCTIONS & DEVELOPMENTS LTDShared officer / director · 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

4 people
NameRoleFromSource
ΚΡΑΤΙΝΟΣ ΠΑΠΑΡΓΥΡΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΠΑΠΑΡΓΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΕΑΣdirector—Cyprus registry
ΠΑΡΗΣ ΠΑΠΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.C PAREAS ENTERPRISES LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100