DOSSIERS / GENCOM CYTECH LTD
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Company dossier

GENCOM CYTECH LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-29
KYBE ID: HE182957 · HE182957 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GENCOM CYTECH LTD
DRCIP data.gov.cy
HE182957
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-29
DRCIP data.gov.cy
Ν. Νικολαίδη & Κοροίβου,, PINELOPIS BUILDING, Floor 2, Flat 202,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PAFIS LIMITEDShared registered address · 4 share thisWEST SIDECULTURES (DISTRIBUTORS) LIMITEDShared registered address · 4 share thisΙΟΡΔΑΝΙΔΗΣ & ΑΛΜΑΝΙΔΗΣ ΛΤΔShared registered address · 4 share thisSWEET NEST PATISSERIE CO LIMITEDShared officer / director · 9 share thisS.M.S.M. FOUR BROTHERS DVD-CLUB 24HOURSShared officer / director · 9 share thisΙΝΣΤΙΤΟΥΤΟ ΤΡΟΧΑΙΑΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥShared officer / director · 9 share thisHADJICHRISTODOULOU FAMILY ESTATES LIMITEDShared officer / director · 9 share thisMOORE STYLIANOU CONSULTING LIMITEDShared officer / director · 9 share thisPOLYFLOWER LIMITEDShared officer / director · 9 share thisE.M. MAINTEC LIMITEDShared officer / director · 9 share thisA M D C HADJICHRISTODOULOU LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
RON YECHIELdirector—Cyprus registry
STEPHEN WILLIAM AYERSdirector—Cyprus registry
YORAM HOCHMANdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100